ANGELICA MARIA ESCALONA MORAN - 11589XXX

Comprehensive Background check of Angelica Maria Escalona Moran - 11589XXX

Nationality Venezuelan
National citizen document 11589XXX
Voter Precinct 29600
Report Available

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What is the relationship between PEP-related risk management and the promotion of business ethics in Colombia, especially in terms of corporate social responsibility?

The relationship between PEP-related risk management and the promotion of business ethics in Colombia is close, especially in terms of corporate social responsibility. Companies that implement robust risk management measures contribute to the prevention of corrupt practices and strengthening integrity in the business environment. Corporate social responsibility involves not only complying with ethical regulations, but also going beyond to generate a positive impact on society. Transparency in operations and adherence to ethical principles not only protect the reputation of companies, but also contribute to sustainable development and the construction of a more just society in Colombia.

What is the relationship between tax receipts and tax records in Mexico?

Tax receipts, such as CFDIs, are essential to document commercial transactions in Mexico. Issuing and receiving accurate tax receipts is essential to maintaining good tax records, since the SAT can verify the veracity of these transactions in tax audits.

What obligations do taxpayers have in Panama?

Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.

Can I use my DUI as proof of identity in the application process for educational scholarships in El Salvador?

Yes, the DUI is one of the identification documents accepted in the application process for educational scholarships in El Salvador. Institutions and scholarship programs may require it as part of the necessary documentation.

What are the most relevant immigration and labor policies that affect Dominican citizens in the United States?

Policies may include visa restrictions, employment regulations, and general immigration policies that affect the eligibility and employment rights of Dominican citizens.

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