AURORA DEL CARMEN BENITEZ NIERES - 5794XXX

Comprehensive Background check of Aurora Del Carmen Benitez Nieres - 5794XXX

Nationality Venezuelan
National citizen document 5794XXX
Voter Precinct 9613
Report Available

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How is social responsibility evaluated in the contracting of construction services for educational facilities in Ecuador?

The evaluation of social responsibility in the contracting of construction services for educational facilities in Ecuador involves the review of social responsibility programs, the participation of the educational community in the selection process, and the measurement of the positive impact on education and development community. Contractors must demonstrate their commitment to improving educational and social conditions.

What is the impact of verification on risk lists in the communication technology sector in Chile?

The communication technology sector in Chile must comply with verification regulations on risk lists to guarantee the security of communication networks and services. Communication technology companies must verify the identity of collaborators and suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with cybersecurity and data privacy regulations. Failure to comply with these regulations may affect network security and user privacy. Verification of risk lists is crucial to maintain the integrity of communication networks and services in Chile.

How is income obtained from the provision of financial advisory services declared and taxed in Ecuador?

Income from financial advisory services is subject to Income Tax. Knowing the applicable rates and the rules for allowable deductions is essential for tax compliance.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

How is personnel selection approached in the field of emotional intelligence in Ecuador?

Emotional intelligence can be a valuable factor in the selection process. Specific questions and assessments may focus on the candidate's ability to understand and manage emotions in themselves and others, especially in roles that involve intense interpersonal interactions.

What is the role of companies and corporations in preventing money laundering in the Dominican Republic?

Companies and corporations play an important role in preventing money laundering in the Dominican Republic. They are subject to regulations that require the implementation of compliance programs, the identification of customers and suppliers, and the submission of suspicious transaction reports. Companies must also establish internal control and training mechanisms to prevent money laundering and promote a culture of compliance in their operations.

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