ALIXAY CANDELARIA HERNANDEZ SIFONTES - 13789XXX

Comprehensive Background check of Alixay Candelaria Hernandez Sifontes - 13789XXX

Nationality Venezuelan
National citizen document 13789XXX
Voter Precinct 5671
Report Available

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How does an embargo affect the business sector in El Salvador?

The business sector in El Salvador may face several challenges due to an embargo. Trade and financial restrictions make international transactions difficult and limit access to key markets. Companies may face difficulties importing and exporting products, affecting their supply chains and their ability to generate income. Additionally, the economic and political uncertainty caused by the embargo may curb foreign investment and affect business growth.

What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay?

The regulations on the deduction of expenses and costs are contained in Law No. 2421/2004 and its amendments, which establish the conditions and limits for the deduction of expenses.

Can the hiring of sanctioned contractors affect a company's participation in public tenders in Panama?

Yes, hiring sanctioned contractors can negatively affect a company's ability to participate in public tenders in Panama, as it may be considered a serious breach.

What is the role of judges in the Paraguayan legal system in cases of criminal offenses?

Judges play a fundamental role in Paraguay's legal system by presiding over trials, interpreting the law, and issuing rulings. They are responsible for ensuring a fair legal process and applying the laws impartially.

How is the authenticity of the source of income of clients identified as PEP in El Salvador verified?

Extensive investigations are carried out to ensure that income comes from legitimate sources and relevant financial documents are analyzed.

How is gender equity promoted in the selection of contractors in social development projects in Ecuador?

Gender equity in the selection of contractors in social development projects in Ecuador is promoted by including gender equality criteria in bidding processes, encouraging the participation of companies led by women, and adopting policies that promote inclusive work environments. These actions seek to guarantee the equitable participation of women in social development projects.

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