MATILDE MORA PEREIRA - 9366XXX

Comprehensive Background check of Matilde Mora Pereira - 9366XXX

Nationality Venezuelan
National citizen document 9366XXX
Voter Precinct 17160
Report Available

Recommended articles

What are Bolivia's efforts to promote regional cooperation in response to embargoes, and how has it engaged in agreements and alliances with neighboring countries?

Regional cooperation can be key to mitigating the effects of embargoes. Bolivia can seek strategic alliances and participate in trade agreements with neighboring countries to strengthen economic integration. Assessing Bolivia's participation in regional organizations and regional trade agreements provides insight into how the country seeks to collaborate with its neighbors to address embargoes.

What is the relevance of forensic accounting in the context of tax records in Colombia?

Forensic accounting, which involves the application of accounting principles in legal investigations, is relevant in the context of tax records in Colombia. It can be used to detect and prevent tax fraud, conduct investigations in cases of tax evasion or avoidance, and support tax litigation. Forensic accounting experts can play a crucial role in resolving tax disputes and ensuring the integrity of a company's tax history.

What are the financing options for development projects in the software and digital services industry in Ecuador?

Ecuador for development projects in the software and digital services industry in Ecuador, there are financing options through government programs, technology investment funds, and alliances with financial institutions and companies in the sector. These options seek to promote technological innovation and the growth of the digital industry.

What are the penalties for smuggling crimes in Panama?

Smuggling crimes in Panama can result in sanctions including prison sentences and fines, as they affect customs control and the country's economy.

What is the approach of the Peruvian State towards the rights of children and adolescents?

The Peruvian State has a special focus on the rights of children and adolescents. The Constitution guarantees the right of children and adolescents to their comprehensive development, protection against any form of violence and participation in decisions that affect them. Specific laws have been enacted, such as the Children and Adolescents Code, which establishes measures for the protection, promotion and restitution of the rights of this vulnerable group.

How are labor issues handled during due diligence in Colombia, especially in terms of regulatory compliance and labor relations?

In the Colombian context, labor due diligence involves examining employment contracts, benefits, regulatory compliance and union relations. This ensures that the company complies with Colombian labor laws and mitigates risks associated with possible labor conflicts.

Other profiles similar to Matilde Mora Pereira