ALIRIO FELICIANO BORGES SANCHEZ - 15558XXX

Comprehensive Background check of Alirio Feliciano Borges Sanchez - 15558XXX

Nationality Venezuelan
National citizen document 15558XXX
Voter Precinct 24942
Report Available

Recommended articles

How are the risks associated with exchange rate volatility evaluated in due diligence for export companies in Argentina?

For export companies in Argentina, due diligence must address the risks associated with currency volatility. You should review how the company manages exposure to local currency fluctuations, consider hedging strategies, and evaluate the impact of changes in exchange rates on costs and profit margins. Additionally, it is crucial to understand the company's ability to adapt to changing economic environments.

What taxes are applicable to export transactions in Brazil?

Brazil Export transactions in Brazil are subject to taxes such as the Tax on Operations Relating to the Circulation of Goods and on the Provision of Interstate and Intermunicipal Transport and Communication Services (ICMS) and the Export Tax (IE). However, there are special regimes and tax incentive programs to promote exports and reduce the tax burden.

What is your approach to evaluating the candidate's ability to lead the management of gender diversity in the company, considering the importance of gender equality in the Argentine workplace?

Gender equality is an important goal. We seek to understand how the candidate promotes gender diversity, their approach to addressing gender gaps and their contribution to creating an inclusive work environment in Argentina, where equal opportunities is a fundamental value.

What are the types of guarantees that can be established in Mexico

In Mexico, different types of guarantees can be constituted, such as surety, in which the guarantor is directly obliged to the creditor to fulfill the obligation in the event of default by the debtor; the guarantee, in which the guarantor is jointly and severally obligated with the main debtor; and the mortgage, in which a real right over real estate is constituted as

What is the process for auditing and reviewing financial records in Bolivia?

The process for auditing and reviewing financial records is described in clause [Clause Number], indicating how and when each party may conduct audits of the other party's financial records. These audits seek to guarantee the transparency and accuracy of the financial information related to the transaction in Bolivia.

How are cases of parental kidnapping legally addressed in family situations in Paraguay?

Cases of parental kidnapping are legally addressed in Paraguay through the application of international treaties and cooperation between competent authorities. The courts collaborate to guarantee the return of the minor to their usual place of residence.

Other profiles similar to Alirio Feliciano Borges Sanchez