KARLENY AIDA VILLASANA - 21176XXX

Comprehensive Background check of Karleny Aida Villasana - 21176XXX

Nationality Venezuelan
National citizen document 21176XXX
Voter Precinct 6193
Report Available

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How do Argentine tax regulations impact companies' regulatory compliance and what are the best practices for tax management?

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What is the impact of risk list verification on strategic decision making in companies in Peru?

Risk list verification has a direct impact on strategic decision making by influencing business relationships, international expansion and risk management. Companies should consider compliance as a key element in their overall strategy.

What role do NGOs and control bodies play in promoting compliance in Peru?

NGOs and oversight bodies in Peru often work closely with the government to encourage regulatory compliance and may conduct independent assessments and audits.

What measures are being taken to strengthen the protection of the rights of people belonging to indigenous communities in Mexico?

Measures are being implemented to strengthen the protection of the rights of people belonging to indigenous communities in Mexico, such as the promotion of laws and policies of prior, free and informed consultation, the training of judicial operators in an intercultural approach, the guarantee of access to justice in indigenous languages, and the protection of territories and natural resources.

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