AMALIA DEL PILAR LLINAS DE PEREZ - 13127XXX

Comprehensive Background check of Amalia Del Pilar Llinas De Perez - 13127XXX

Nationality Venezuelan
National citizen document 13127XXX
Voter Precinct 38800
Report Available

Recommended articles

What is the impact of tax rates on investment decisions making for Peruvian companies, and what are some strategies to evaluate and minimize tax risks in investment projects?

Tax rates in Peru can influence companies' investment decisions. Strategies such as detailed evaluation of available tax incentives, consideration of international treaties and analysis of the financing structure can help minimize tax risks and maximize benefits in investment projects.

How are common services, such as cleaning or security, managed in shared properties in Argentina?

Management of common services can be set out in the contract, designating responsibilities and costs between tenants or between the landlord and tenants.

How does the State promote gender equality in family law cases in Panama?

The State can implement policies and laws that promote gender equality in family law cases, seeking to eliminate discrimination based on gender and guaranteeing equity in Panama.

What is the importance of diversity and inclusion in compliance programs in Colombian companies?

Diversity and inclusion play a critical role in compliance programs in Colombia. Encouraging diversity in the workplace not only reflects ethical principles, but also enriches decision-making and promotes a culture of respect. Inclusion ensures that all employees feel valued, which contributes to an ethical and collaborative work environment. Incorporating diverse perspectives strengthens the company's ability to address ethical challenges and adapt to the cultural and regulatory complexities of the Colombian environment.

What specific measures have been adopted to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism in El Salvador?

Specific measures have been adopted in El Salvador to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism. These include the regulation of exchange platforms, the identification of users and the implementation of controls to prevent money laundering and the financing of terrorism through these assets measures.

What are the main political parties in Ecuador?

In Ecuador, there are several political parties, some of the main ones are: Alianza PAIS, CREO, PSC, Izquierda Democrástica and Unidad Popular. These parties represent different ideologies and political perspectives in the country.

Other profiles similar to Amalia Del Pilar Llinas De Perez