ROSANGELYS PASTORA ARIAS GARCIA - 20008XXX

Comprehensive Background check of Rosangelys Pastora Arias Garcia - 20008XXX

Nationality Venezuelan
National citizen document 20008XXX
Voter Precinct 28771
Report Available

Recommended articles

What are the key considerations when evaluating the sustainability of tourism practices in Bolivian companies and how are they improved?

Considerations include destination conservation, cultural impact and responsible tourism. Improving involves implementing sustainable practices, carrying out environmental education and promoting respect for local communities. Collaborating with experts in sustainable tourism, establishing ethical codes and encouraging community participation are fundamental strategies to evaluate and improve the sustainability of tourism practices in Bolivian companies during due diligence.

How is transparency encouraged in the compliance decision-making process in Chile?

Transparency in the decision-making process is essential in Chilean compliance. Companies must ensure that compliance-related decisions are documented, evidence-based, and communicated effectively to all stakeholders. Transparency promotes accountability and trust in compliance-related decisions.

What measures does the executive branch take in El Salvador to promote due diligence in the construction and urban development sector?

Implements regulations to ensure the quality of construction, guarantee public safety and prevent corruption in the sector.

How is money laundering addressed in the professional services sector, such as consulting and advisory services, in Costa Rica?

Money laundering in the professional services sector, such as consulting and advisory services, is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with professional colleges and associations is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and training on money laundering prevention is encouraged for professionals in the sector.

How does tax debt affect taxpayers who participate in the production and sale of mental well-being products in Argentina?

Taxpayers involved in the production and sale of mental wellness products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the mental wellness sector.

What is the importance of football in Brazilian culture?

Football is an integral part of Brazilian culture, and the country is famous for its passion for the sport. Soccer is not only a sporting spectacle, but also a form of cultural and social expression in Brazil.

Other profiles similar to Rosangelys Pastora Arias Garcia