WILLIAM ERNESTO NUÑEZ MIRANDA - 22749XXX

Comprehensive Background check of William Ernesto Nuñez Miranda - 22749XXX

Nationality Venezuelan
National citizen document 22749XXX
Voter Precinct 2700
Report Available

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What is being done to prevent and address gender violence among people with chronic illnesses or disabilities in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of people with chronic diseases or disabilities. This includes the promotion of gender equality and respect for the rights of women with chronic illnesses or disabilities, access to support and protection services adapted to their needs, gender and disability training for health professionals and services. social, and the promotion of a culture of respect and non-violence towards these women.

How is the ability to adapt to digital transformation evaluated during due diligence in the Argentine retail sector?

In the retail sector, due diligence must address the company's ability to adapt to digital transformation. This includes evaluating online presence, e-commerce strategy, and integration of emerging technologies. The company's ability to keep up with digital trends is crucial for competitiveness in the Argentine retail market.

What is the procedure to obtain a non-taxpayer certificate in Peru?

The procedure to obtain a non-taxpayer certificate in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as affidavits and financial statements, and follow the established process to obtain the certificate.

What is the tax treatment of provisions for credit losses in Ecuador?

Provisions for credit losses may have tax implications. It is necessary to understand how they are registered and if they are deductible for the calculation of Income Tax.

Can a candidate file a claim for discrimination in the selection process?

Yes, a candidate can file a complaint if they believe they have been discriminated against in the selection process.

What government agencies have the responsibility of regulating and supervising regulatory compliance in the financial field in Paraguay?

In the Paraguayan financial sphere, the regulation and supervision of regulatory compliance falls on the Superintendency of Banks (SIB) and the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD). The SIB is the entity in charge of supervising and regulating banking and financial activities, while the SEPRELAD has the specific responsibility of preventing and combating money laundering and other financial crimes. Both entities work together to guarantee regulatory compliance in the country's financial sector.

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