MARLENE PASTORA MORENO TERAN - 15446XXX

Comprehensive Background check of Marlene Pastora Moreno Teran - 15446XXX

Nationality Venezuelan
National citizen document 15446XXX
Voter Precinct 28740
Report Available

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How does the Panama Tourism Authority coordinate with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order?

The Panama Tourism Authority coordinates with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order. Since tourism is an important economic activity in the country, effective coordination between these entities is crucial. This may include providing information on companies in the tourism sector, specific audits and tax education programs to ensure compliance. The collaboration between the Tourism Authority and the ANIP contributes to maintaining transparency and equity in the tax treatment of companies related to tourism in Panama.

How is collaboration between the financial sector and tax authorities in Bolivia approached to detect and prevent money laundering through tax evasion?

Bolivia encourages close collaboration between the financial sector and tax authorities to detect and prevent money laundering through tax evasion. Mechanisms are established for the exchange of information, joint audits are carried out and tax compliance is promoted. Transparency in financial transactions is key to identifying patterns of tax evasion and preventing the use of this mechanism for money laundering.

What is the situation of drinking water and sanitation coverage in Honduras?

Although progress has been made in terms of access to drinking water and sanitation in Honduras, significant disparities still exist between urban and rural areas, as well as between poor and rich communities. The lack of adequate infrastructure, financial resources and institutional capacity can limit access to safe and reliable water and sanitation services in many areas of the country. Improving the coverage and quality of drinking water and sanitation is crucial to promoting public health and well-being in Honduras.

What is the importance of including conflict resolution clauses in a contract for the sale of engineering services in Argentina?

In contracts for the sale of engineering services in Argentina, conflict resolution clauses are fundamental. These clauses should specify resolution methods, such as mediation or arbitration, and the applicable jurisdiction to ensure efficient dispute resolution.

What is the importance of the ability to lead marketing strategy development projects in the wind energy sector in the Dominican Republic?

Marketing in the wind energy sector is essential to promote renewable energy solutions and the production of electricity from wind. During the selection process, the candidate's skills in leading wind energy marketing strategy development projects, how he or she has successfully promoted wind energy solutions, and how he or she has contributed to the diversification of energy sources in the country can be evaluated. Questions seeking examples of successful marketing strategies in the wind energy sector are useful.

How is the legality of hiring personnel in Peru verified?

The legality of the hiring is verified through compliance with labor laws and appropriate documentation, such as contracts and employment records.

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