LUZ EMILIA CONTRERAS MOLENI - 8954XXX

Comprehensive Background check of Luz Emilia Contreras Moleni - 8954XXX

Nationality Venezuelan
National citizen document 8954XXX
Voter Precinct 64640
Report Available

Recommended articles

What role does the General Directorate of Consumer Protection play in supervising sales contracts in El Salvador?

This department is responsible for protecting consumer rights, verifying compliance with contracts and regulations for the benefit of users.

What is the impact of money laundering on the risk perception of migrant workers to Brazil?

Money laundering may increase migrant workers' risk perception toward Brazil by pointing out deficiencies in financial controls and regulations, which may result in greater caution when sending remittances and conducting financial transactions to and from the country.

How is tax education promoted among taxpayers to improve understanding of the importance of maintaining accurate tax records in Panama?

Promoting tax education is essential to improving understanding of the importance of maintaining accurate tax records in Panama. The National Public Revenue Authority (ANIP) and other government entities carry out educational campaigns to inform taxpayers about their tax obligations, the relevance of the accurate presentation of tax records and the consequences of not complying with said obligations. Tax education encourages transparency, collaboration and voluntary compliance, contributing to a more effective tax system and building a culture of fiscal responsibility.

How is the authenticity and integrity of judicial files guaranteed in Panama?

Security measures and court record management systems are implemented to ensure the authenticity and integrity of court records.

How do you evaluate the candidate's adaptability to the specific organizational culture of your company, considering the importance of a good cultural fit in the Argentine work context?

Adaptability to organizational culture is crucial. The aim is to understand how the candidate integrates with the values, norms and dynamics of the company, ensuring that their approach and work style are consistent with the business culture in Argentina.

What are the procedures to obtain a university scholarship in Panama?

To obtain a university scholarship in Panama, you must follow the process established by the Institute for the Training and Use of Human Resources (IFARHU). This includes completing the scholarship application, submitting the required documents, such as your personal identification card, educational certificates, and proof of family income. In addition, you must meet the academic requirements and participate in the evaluation process established by the IFARHU.

Other profiles similar to Luz Emilia Contreras Moleni