ZAIDA ROSA BILICHI DE LEON - 4676XXX

Comprehensive Background check of Zaida Rosa Bilichi De Leon - 4676XXX

Nationality Venezuelan
National citizen document 4676XXX
Voter Precinct 39431
Report Available

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What is the protection of the rights of people in a situation of access to care and support services for people with chronic diseases in the workplace in Panama?

In Panama, we seek to protect the rights of people with chronic diseases in the workplace through care and support services. Policies and programs are promoted that guarantee equal opportunity and fair treatment in employment for people with chronic diseases. Adaptation and labor flexibility measures are established so that they can perform their jobs adequately. Psychological support, advice and access to rehabilitation and health care resources are provided in the work environment. In addition, awareness, education and the promotion of an inclusive and respectful work environment towards people with chronic diseases are encouraged.

What is the process to request adoption by foreigners in Mexico?

The process to request adoption by foreigners in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

How can taxpayers in Bolivia prepare for a tax audit and manage their tax history during this process?

Taxpayers in Bolivia can take several steps to prepare for a tax audit and manage their tax history during this process effectively. First, it is important to maintain accurate and up-to-date financial records that support filed tax returns. This includes maintaining copies of invoices, receipts, bank statements and other relevant documents that demonstrate the company's income, expenses and financial transactions. Additionally, taxpayers should familiarize themselves with the applicable tax laws and regulations in Bolivia and ensure that they comply with all tax obligations in a timely and accurate manner. During the tax audit, taxpayers must cooperate fully with the auditors, providing access to requested information and answering any questions clearly and completely. It is important for taxpayers in Bolivia to maintain open and transparent communication with auditors and collaborate in resolving any problems or discrepancies identified during the audit. By following these steps and taking proactive steps to maintain accurate and transparent tax records, taxpayers can effectively manage a tax audit and minimize the risk of penalties for non-compliance.

How is money laundering addressed in the mining sector in Colombia?

In the mining sector in Colombia, measures are implemented to address money laundering. This includes the adoption of controls and requirements for the formalization of miners, verification of the legal origin of minerals, the implementation of traceability systems and cooperation with authorities to prevent and detect the use of illegal mining as a front for money laundering.

What are the main cybersecurity challenges in Mexico?

The main cybersecurity challenges in Mexico include a lack of awareness about online threats, outdated IT infrastructure in some areas, the proliferation of malware and phishing attacks, as well as the need to improve coordination between the government, the private sector and civil society to address cyber threats effectively.

What is the role of the General Directorate of Taxation in the development and application of fiscal policy in Costa Rica?

The General Directorate of Taxation plays a central role in the development and application of fiscal policy in Costa Rica. It is the entity in charge of collecting, supervising and administering taxes. Through regulations, guidelines and control actions, it contributes to the effective execution of tax policy, seeking to ensure compliance and tax equity.

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