ALICIA MERCEDES CABRERA DE ROJAS - 4118XXX

Comprehensive Background check of Alicia Mercedes Cabrera De Rojas - 4118XXX

Nationality Venezuelan
National citizen document 4118XXX
Voter Precinct 38280
Report Available

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Cooperation between the public and private sectors is of utmost importance in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare. Collaboration allows the sharing of information on suppliers and contractors, facilitates the application of due diligence measures and strengthens controls in the supply chain. In the healthcare sector, where integrity and transparency are vital, this cooperation helps ensure that medical supplies and services are provided by ethical entities and free from undue influence. Effective supply chain risk management improves quality and confidence in products and services critical to public health.

How does tax debt affect taxpayers who participate in research and development activities in the medical and pharmaceutical field in Argentina?

Taxpayers involved in research and development activities in the medical and pharmaceutical field in Argentina may face tax debts related to income and royalty taxes.

What consequences can companies face that do not comply with regulatory compliance regulations in Paraguay?

Consequences may include financial and criminal penalties and the loss of business licenses in Paraguay, depending on the severity of the violations.

How is the responsibility of the owners of lodging establishments regulated in cases of incidents with guests in Ecuador?

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What actions has Mexico taken to promote cooperation on the protection of personal data at the international level?

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