ALEXANDRA JOSEFINA ROJAS MARCANO - 14232XXX

Comprehensive Background check of Alexandra Josefina Rojas Marcano - 14232XXX

Nationality Venezuelan
National citizen document 14232XXX
Voter Precinct 48095
Report Available

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How are aspects of diversity and inclusion addressed in due diligence in telecommunications companies in Mexico?

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What are the measures implemented in Bolivia to address money laundering in the mining sector, considering its economic importance in the country?

Bolivia has implemented specific measures to address money laundering in the mining sector, given its economic importance. Rigorous due diligence is required in financial transactions related to mining, with strict controls on the legality of the origin of funds and transparency in operations. Active supervision in this sector helps prevent the use of mining for illicit activities.

What are the financing options for solar panel energy infrastructure development projects in public spaces in Peru?

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How is income obtained from the provision of consulting services abroad by Ecuadorian companies declared and taxed?

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