SORAIDA AKODAISE ABURUBA - 6735XXX

Comprehensive Background check of Soraida Akodaise Aburuba - 6735XXX

Nationality Venezuelan
National citizen document 6735XXX
Voter Precinct 59474
Report Available

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Addressing ethical risks in the adoption of artificial intelligence technologies in financial decision-making in Ecuador involves guaranteeing transparency and fairness in the process. Companies must explain in a clear and understandable way how algorithms work, avoiding opacity in automated decisions. The mitigation of biases and the inclusion of ethical criteria in the design of algorithms are essential. The involvement of ethical experts in the implementation of artificial intelligence and the continuous ethical review of the results contribute to ethical management in the adoption of financial technologies based on artificial intelligence.

What legislation exists to combat the crime of tax evasion in Guatemala?

In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.

What is the compensatory pension and how is it determined in Mexico?

The compensatory pension in Mexico is an economic compensation that is granted to one of the spouses after the dissolution of the marriage, when there are significant economic imbalances between both. The determination of the compensatory pension is made taking into account factors such as the duration of the marriage, the income and economic capabilities of each spouse, and the needs and employment possibilities of the beneficiary spouse.

What are the tax obligations of self-employed workers in Argentina?

Self-employed workers must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. In addition, they must make contributions to social security.

Can I use my identification and electoral card as a document to travel within the Dominican Republic?

Yes, the identity and electoral card is valid as an identification document to travel within the Dominican Republic, especially on flights and national land transportation.

What are the rights of Guatemalans in Spain in case of detention for immigration reasons?

Guatemalans detained for immigration reasons have rights, such as the right to be informed of the reasons for their detention and to be assisted by a lawyer. They also have the right to challenge the detention before the corresponding authorities.

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