MAGALY COROMOTO FUENTES MORALES - 15708XXX

Comprehensive Background check of Magaly Coromoto Fuentes Morales - 15708XXX

Nationality Venezuelan
National citizen document 15708XXX
Voter Precinct 53390
Report Available

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What is the role of the National Agrarian Labor Commission in Argentina and how does it affect the demands?

The National Commission for Agrarian Labor in Argentina regulates working conditions in the agricultural sector. Its function is to ensure compliance with labor rights and resolve disputes. In cases of claims in the agricultural field, this commission can intervene to mediate and seek solutions, ensuring that rural workers enjoy the same rights and protections as workers in other sectors.

What role does the Financial Analysis Unit (UAF) play in the context of KYC in Panama?

The Financial Analysis Unit (UAF) in Panama plays a key role in the KYC context. Its main function is to receive, analyze and process reports of suspicious transactions and activities related to money laundering and terrorist financing. It collaborates closely with other authorities and international organizations to strengthen the prevention of these crimes.

What is the procedure to file and pay income tax (ISLR) in Venezuela?

The procedure to file and pay income tax (ISLR) in Venezuela involves following several steps. First, you must obtain the Tax Information Registry (RIF) from the National Integrated Customs and Tax Administration Service (SENIAT). Next, you must collect the information corresponding to your income and expenses for the tax period in question. Next, you must complete the ISLR declaration form and submit it to the SENIAT, along with the required supporting documents. Finally, the tax payment is made according to the SENIAT instructions.

What is the situation of the asset protection insurance market in Argentina?

The asset protection insurance market in Argentina provides coverage to protect the assets of individuals or businesses against loss or damage caused by unforeseen events, such as theft, fire, flood or natural disaster. These insurances can cover property, vehicles, equipment, and other valuable assets, and offer compensation for repair or replacement costs. It is important to evaluate the options available, consider the coverage conditions and requirements before purchasing asset protection insurance.

How do you rate the candidate's ability to lead the implementation of e-commerce strategies in the retail sector, considering the digital transformation in the Argentine consumer market?

Electronic commerce in retail is strategic. The aim is to understand how the candidate leads e-commerce strategies, their knowledge of consumer trends in Argentina and their contribution to optimizing the purchasing experience in the retail sector in the digital era.

What is the role of the media in preventing and fighting corruption among Politically Exposed Persons in Colombia?

The media plays a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. The media have the responsibility of reporting truthfully, objectively and responsibly on cases of corruption, promoting transparency and accountability, and exercising surveillance and control over political power. Through journalistic investigation, the dissemination of relevant information and the denunciation of acts of corruption, the media contribute to making this problem visible and promote a culture of integrity and transparency in society.

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