ANGEL ALEXANDER MORA LANDAETA - 15175XXX

Comprehensive Background check of Angel Alexander Mora Landaeta - 15175XXX

Nationality Venezuelan
National citizen document 15175XXX
Voter Precinct 60530
Report Available

Recommended articles

What is the situation of the cybersecurity protection insurance market in Argentina?

The cybersecurity protection insurance market in Argentina provides coverage to protect businesses and individuals against the risks and losses associated with cybersecurity incidents, such as data theft, malware, and cyber attacks. These insurances offer assistance in incident management, data recovery and cyber liability. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing cybersecurity protection insurance.

What is the importance of the ability to lead sales expansion projects in the international market in the selection process in the Dominican Republic?

Sales expansion in the international market is a key objective for many Dominican companies. During the selection process, the candidate's abilities to lead international sales expansion projects, how they have identified opportunities in new global markets, and how they have managed to increase exports or the company's presence abroad can be evaluated. Questions that seek examples of successful international expansion strategies are useful.

What are the measures to prevent money laundering in international commercial transactions involving Guatemala?

To prevent money laundering in international commercial transactions involving Guatemala, specific measures are implemented. This includes verifying the legitimacy of the parties, compliance with international regulations, and collaborating with foreign authorities to exchange relevant information.

What is the role of the Phyto and Zoosanitary Regulation and Control Agency in the ethical supervision of contractors in agricultural projects in Ecuador?

The Phyto and Zoosanitary Regulation and Control Agency in Ecuador can play a role in the ethical supervision of contractors in agricultural projects. This would include reviewing environmentally friendly agricultural practices, ensuring food safety and imposing sanctions in case of unethical practices.

How are ethics and compliance promoted in Peruvian companies through training and continuous education?

Training and continuous education are key tools to promote ethics and compliance in Peru. This includes education on compliance policies, business ethics, and the prevention of unlawful acts.

What are the deadlines for filing tax returns in Mexico?

Deadlines for filing tax returns in Mexico vary depending on the type of tax and the taxpayer's tax regime, but are generally filed monthly or annually.

Other profiles similar to Angel Alexander Mora Landaeta