NANCY SERGIA MALUENGA - 2520XXX

Comprehensive Background check of Nancy Sergia Maluenga - 2520XXX

Nationality Venezuelan
National citizen document 2520XXX
Voter Precinct 9150
Report Available

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How are fiscal and tax aspects managed in a sales contract in Peru?

The management of fiscal and tax aspects in a sales contract in Peru implies compliance with taxes such as the General Sales Tax (IGV) and Income Tax. It is essential to include the details of these taxes in the contract and determine who is responsible for paying them. Additionally, billing regulations must be complied with and accurate accounting records maintained. Sales contracts may also include provisions on the transfer of tax obligations.

What is FIEL and how can I obtain it in Mexico?

The FIEL (Advanced Electronic Signature) is a digital identification mechanism used in online procedures and services in Mexico. You can obtain it by requesting a digital certificate from the Tax Administration Service (SAT) and following the established process.

What is the impact of regulatory compliance on the reputation of companies in Argentina and how can they proactively manage their corporate image?

Regulatory compliance is intrinsically linked to a company's reputation. Companies in Argentina must proactively manage their corporate image by adopting ethical practices, transparency in their operations, and responding effectively to potential regulatory violations. Open communication and collaboration with stakeholders is key to maintaining a good reputation.

What is the embargo process for agricultural assets in Peru?

The process of embargoing agricultural assets in Peru follows the same general guidelines as other seizures. Once a seizure order is issued, agricultural assets, such as land, crops, or farm machinery, can be seized. The auction or sale of these assets will depend on the specific laws and regulations related to agriculture.

Can I use my Ecuadorian identity card as an identification document in social security affiliation procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in social security affiliation procedures in Ecuador. It is used to verify the identity of the member and establish the corresponding records with the Ecuadorian Institute of Social Security (IESS) or other social security entities.

What is the impact of automation and artificial intelligence on personnel selection in Mexico?

Automation and artificial intelligence are transforming personnel selection in Mexico by streamlining processes, such as resume review and candidate classification. Although these technologies are useful, it is important to maintain a balance with human evaluation to ensure effective and fair selection.

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