YENNY CAROLINA FLORES NUÑEZ - 20496XXX

Comprehensive Background check of Yenny Carolina Flores Nuñez - 20496XXX

Nationality Venezuelan
National citizen document 20496XXX
Voter Precinct 17350
Report Available

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Are there awareness and promotion programs for ethics and integrity aimed at Politically Exposed Persons in Panama?

Yes, awareness and promotion programs for ethics and integrity are implemented aimed at PEPs in Panama. These programs aim to raise awareness about the importance of acting with integrity, transparency and responsibility in the exercise of public office. Information is provided on ethical standards, principles of good governance and the consequences of corruption.

What are the tax implications of receiving payments for consulting services in the information and communications technology (ICT) sector in Brazil?

Brazil Payments for consulting services in the information and communications technology (ICT) sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific ICT sector regulations and seek appropriate advice to comply.

How is intellectual property and copyright regulated in Panama?

Intellectual property and copyright in Panama are regulated by Law 15 of August 8, 1994, known as the Copyright and Related Rights Law. This legislation protects intellectual property in various forms, including literary, artistic and scientific works. Establishes the rights and duties of copyright holders, as well as the limits and exceptions to these rights. Additionally, Panama is a signatory to international treaties that address the protection of intellectual property, providing a comprehensive legal framework for the promotion of creativity and innovation.

Are there tax education programs to help taxpayers better understand their obligations in Argentina?

Yes, in Argentina there are tax education programs that seek to inform taxpayers about their obligations and encourage voluntary compliance with tax regulations.

How has civil society responded to the embargo in Bolivia, and what are the initiatives to strengthen citizen participation and community collaboration despite economic restrictions?

Civil society can play a crucial role. Initiatives could include community empowerment programs, citizen participation platforms and collaborative projects. Evaluating these initiatives offers insights into Bolivia's ability to maintain an active and participatory society in times of economic constraints.

How does cultural diversity in Spain affect the adaptation of Colombians?

Cultural diversity in Spain can influence the adaptation of Colombians in various ways. It is important to recognize regional differences, local traditions and customs. Integrating into multicultural communities, participating in intercultural events and maintaining an open attitude towards diversity contributes to a more harmonious adaptation.

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