KATERIN PAOLA PALENCIA HOYOS - 20843XXX

Comprehensive Background check of Katerin Paola Palencia Hoyos - 20843XXX

Nationality Venezuelan
National citizen document 20843XXX
Voter Precinct 60060
Report Available

Recommended articles

What measures are taken to prevent discrimination and nepotism in public procurement in Chile in relation to PEP?

To prevent discrimination and nepotism in public procurement in Chile in relation to PEP, regulations are established that promote equal opportunities and the selection of candidates based on merit and competence. In addition, hiring processes are monitored to prevent improper practices.

What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?

Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.

What is the impact of tax debts on interior design services companies in Argentina?

Interior design services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the design and decoration sector.

What are the risks associated with the lack of intellectual property protection in the creative and technological industry in Argentina, and how can companies protect their intangible assets?

Lack of intellectual property protection can expose companies to piracy and unfair competition. Strategies such as registering copyrights and patents, establishing confidentiality agreements, and educating employees about the importance of intellectual property are essential. Collaborating with specialized lawyers, actively monitoring infringement and participating in law enforcement initiatives are crucial steps to safeguard intangible assets in the creative and technological industry in Argentina.

What is the role of the Ministry of Economy and Finance in Peru?

The Ministry of Economy and Finance in Peru has the responsibility of formulating and executing economic and financial policies in the country. Its main function is to promote economic growth, guarantee macroeconomic stability, manage public finances, encourage investment and promote competitiveness and sustainable development.

What is the procedure for notification and management of changes in packaging conditions for cosmetic products destined for Bolivian markets?

The procedure for the notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how the conditions for cosmetic products intended for Bolivian markets will be communicated and adjusted, ensuring optimal presentation and quality of the products. products.

Other profiles similar to Katerin Paola Palencia Hoyos