YESSIRY DEL CARMEN TORRES MALDONADO - 14416XXX

Comprehensive Background check of Yessiry Del Carmen Torres Maldonado - 14416XXX

Nationality Venezuelan
National citizen document 14416XXX
Voter Precinct 61863
Report Available

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Active participation in corporate social responsibility (CSR) initiatives is essential in Colombia. Companies must identify areas of social and environmental impact, collaborate with local communities and contribute to social projects. Transparency in CSR practices, measurement of social impact and responsible disclosure are key aspects. CSR not only meets ethical and legal expectations, but also contributes to the well-being of Colombian society. Proactive participation in CSR initiatives reinforces the company's reputation and its commitment to responsible corporate citizenship.

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Effective supervision of PEP at the local level in Peru can increase citizen trust in local institutions by demonstrating that municipal authorities are transparent, accountable and ethical in their management.

How is the income obtained from the sale of product marketing rights taxed in Argentina?

Income obtained from the sale of product marketing rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Can you indicate the name of your last registered GP on your health documents in Ecuador?

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How is cooperation between the private sector and government authorities in Paraguay encouraged to prevent money laundering?

Cooperation between the private sector and government authorities in Paraguay to prevent money laundering is encouraged by promoting active participation and collaboration. SEPRELAD establishes communication channels and spaces for dialogue with the private sector, such as business associations and financial entities, to exchange information and good practices in the prevention of money laundering. The participation of the private sector in policy development and implementation of preventive measures contributes to strengthening the country's capacity to effectively address this threat. Constant adaptation to the specific needs and challenges of each sector is essential to maintain the effectiveness of this cooperation. Collaboration on corporate social responsibility initiatives also helps promote ethical practices in the private sector.

What is the role of the Ministry of the National Water Resources Authority in Panama?

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