MILIXZA YECENIA FABREGA - 14618XXX

Comprehensive Background check of Milixza Yecenia Fabrega - 14618XXX

Nationality Venezuelan
National citizen document 14618XXX
Voter Precinct 20910
Report Available

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Policies to promote electronic commerce have a significant impact on the business sector in Colombia. These policies encourage the adoption and development of e-commerce platforms, facilitating the sale of products and services online. E-commerce allows businesses to reach a broader market, expand their geographic reach, and improve the shopping experience for consumers. In addition, it promotes innovation, business efficiency and job creation in the digital field.

How is the independence of the institutions in charge of supervising PEPs in Peru guaranteed?

The independence of the institutions in charge of supervising PEPs in Peru is guaranteed through legal frameworks that protect the autonomy of these entities and prevent political interference in their work. This is essential for effective supervision.

How are import transactions taxed in Argentina?

Import transactions are subject to customs taxes and VAT. Importers must comply with customs tax obligations and settle taxes before removing the merchandise.

How are transparency and integrity promoted in commercial transactions in Chile?

Chile encourages transparency and integrity in commercial transactions through regulations that require due diligence and adequate documentation in operations. Companies are required to maintain records and conduct internal audits to ensure the transparency of their financial activities. Promoting an ethical culture and complying with regulations are essential to maintaining integrity in business transactions.

What is the importance of evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic?

Evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic is essential to guarantee safe working conditions, compliance with labor regulations and the prevention of occupational accidents in industrial environments. This protects the safety of workers in the manufacturing sector.

Can you give details about your last major purchase, such as a car or appliance, in Ecuador?

The last major purchase I made was [Purchase Description] on [Purchase Date].

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