ARGENIS RAMON BORGES MOSQUERA - 9519XXX

Comprehensive Background check of Argenis Ramon Borges Mosquera - 9519XXX

Nationality Venezuelan
National citizen document 9519XXX
Voter Precinct 23260
Report Available

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How can the participation of Dominican employees in community development activities in the United States be encouraged?

You can organize volunteer events, corporate donations to nonprofit organizations, and corporate social responsibility programs that allow employees to contribute positively to the community.

How do you approach the evaluation of the candidate's ability to lead cultural transformation projects, considering the importance of aligning the organizational culture with local values in Argentina?

Cultural transformation is essential. The aim is to understand how the candidate leads the alignment of the organizational culture with local values, their approach to involving employees in cultural change and their contribution to creating a culture rooted in the reality and values of the Argentine labor market.

What is the right to privacy in El Salvador?

The right to privacy in El Salvador implies that all people have the right to protection of their private, family life, correspondence and personal data. This includes the right to privacy at home, in electronic communications, in the workplace, and in any other setting where privacy would be expected.

What is the human rights approach in the fight against drug trafficking in Mexico?

The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.

How are money laundering investigations carried out in Argentina?

Money laundering investigations in Argentina are carried out by the FIU and other competent authorities. These investigations typically involve analyzing financial transactions, identifying suspicious patterns, and collaborating with financial institutions and other interested parties. In addition, international cooperation is encouraged to effectively address cross-border money laundering.

What is the tax treatment for donations made to technological development projects in Brazil?

Brazil Donations made to technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

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