ANGELICA PAOLA TROCONIS BORRERO - 17057XXX

Comprehensive Background check of Angelica Paola Troconis Borrero - 17057XXX

Nationality Venezuelan
National citizen document 17057XXX
Voter Precinct 50830
Report Available

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What security measures exist to protect the confidentiality of the RUT?

The Chilean Internal Revenue Service implements security measures to protect the confidentiality of the RUT, such as the use of passwords and two-factor authentication in its online systems.

How does inflation affect the fiscal record in Colombia?

Inflation can have an impact on tax records in Colombia, especially in the calculation of asset depreciation and the determination of capital gain or loss. It is important to understand how inflation affects financial statements and appropriately adjust the figures to reflect the true value of assets and liabilities. Accounting advice can be crucial to applying the correct adjustments and complying with tax regulations.

What is the role of the Ministry of Agriculture in the regulation of agricultural activities in relation to money laundering in the Dominican Republic?

The Ministry of Agriculture supervises and regulates agricultural activities to prevent the use of this industry in money laundering.

What is the situation of political rights in Venezuela?

There have been concerns about political rights in Venezuela, such as limiting the political participation of some opposition actors, banning political parties, and weakening democratic institutions. These situations have generated criticism and calls for the promotion of plurality and political inclusion.

What are the financing options available for construction industry development projects in Honduras?

In Honduras, there are financing options for development projects in the construction industry. These options include loans and lines of credit offered by financial institutions, government programs to support the construction of infrastructure, collaborations with private investors and companies in the construction sector, and investment funds in the field of construction. In addition, public-private alliances can be established for the development of construction projects, which provides opportunities for financing and joint management.

What is the commercial commission contract in Brazil?

The commercial commission contract in Brazil is an agreement through which a person (commission agent) undertakes to carry out commercial acts on behalf of another person (principal), in exchange for remuneration.

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