DORIS YANET MANRIQUE GALVIS - 10149XXX

Comprehensive Background check of Doris Yanet Manrique Galvis - 10149XXX

Nationality Venezuelan
National citizen document 10149XXX
Voter Precinct 50720
Report Available

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How does identity validation affect online services in Colombia?

Identity validation is essential for online services in Colombia, as it contributes to the security and trust of electronic transactions. This is especially important in sectors such as e-commerce and online financial services platforms.

Do tax authorities in El Salvador publish tax guidance and rulings to provide clarity on the interpretation of tax laws?

Yes, tax authorities in El Salvador publish tax guidance and rulings to provide clarity on the interpretation of tax laws and help taxpayers understand their tax obligations. These documents are an important reference for the tax community.

How should Colombian companies address regulatory compliance in the area of digital responsibility?

Digital responsibility implies that companies in Colombia adopt ethical practices in the use of digital technologies and social networks. This includes respecting user privacy, preventing the spread of false information, and adopting cybersecurity policies. Regulatory compliance in this area is essential to build a positive reputation and ensure user trust.

How is personal property tax calculated in Argentina?

The personal property tax is a tax that is applied to the assets owned by individuals in Argentina. It is calculated on the total value of assets, including real estate, vehicles, bank accounts, investments and other assets. There are progressive tax rates and scales depending on the value of the assets, and deductions and exemptions may apply depending on personal circumstances.

What is the legislation in Costa Rica that supports and regulates the identity validation process?

In Costa Rica, the main legislation that supports the identity validation process is the Digital Signature Law and its Regulations, which establish the requirements and procedures to guarantee the authenticity of digital identities.

How is transparency ensured in the contracting of consulting and advisory services by government entities in Colombia, especially to avoid conflicts of interest and possible undue influence from PEP?

Transparency in the contracting of consulting and advisory services by government entities in Colombia is ensured through the implementation of transparent processes and the application of specific measures to avoid conflicts of interest and possible undue influence from PEP. Clear criteria are established in the consultant selection processes, including evaluations of possible links with PEP. In addition, the active dissemination of information about contracts and accountability in the execution of contracted services is promoted. Supervision and citizen participation in the review of these processes contribute to strengthening integrity in the contracting of consulting and advisory services in the government sphere.

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