YELITZA MILAGROS PEÑA SALAS - 14426XXX

Comprehensive Background check of Yelitza Milagros Peña Salas - 14426XXX

Nationality Venezuelan
National citizen document 14426XXX
Voter Precinct 43600
Report Available

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How can I apply for a residence permit for workers in the shipbuilding sector in the Dominican Republic?

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How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?

Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.

How does globalization and international trade relations affect compliance programs in Ecuadorian companies?

Globalization and international trade relations require Ecuadorian companies to adapt their compliance programs to comply with foreign regulations. This includes assessing cross-border risks, harmonizing policies and collaborating with international partners to ensure comprehensive compliance.

How do tax records affect the evaluation of the creditworthiness of taxpayers in Panama?

Tax history can significantly affect the evaluation of the creditworthiness of taxpayers in Panama. Financial and credit institutions often review the tax history of credit applicants to evaluate their tax history, payment capacity and credit risk. A solid tax history and compliance with tax obligations can be a positive factor in obtaining credit on favorable conditions. On the other hand, negative tax history, such as unpaid debts or tax irregularities, can affect creditworthiness and result in less favorable conditions or even denial of credit.

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