CANNY ARMAY FRANCO TALAVERA - 20104XXX

Comprehensive Background check of Canny Armay Franco Talavera - 20104XXX

Nationality Venezuelan
National citizen document 20104XXX
Voter Precinct 5441
Report Available

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Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.

How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?

Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.

What are the tax obligations for companies that import into Chile?

Companies that import into Chile have specific tax obligations. They must comply with customs procedures and pay the taxes corresponding to the importation of goods, such as customs duties and Value Added Tax (VAT). In addition, they must maintain adequate accounting and issue the tax documents required by the Internal Revenue Service (SII). It is important to know customs regulations, free trade agreements and specific regulations for each type of imported product. Consulting with a customs broker or a specialized tax advisor is recommended to ensure compliance with tax obligations on imports.

Can I use my personal identity card in Panama as an identification document to apply for a job?

Yes, the personal identity card is one of the documents accepted as proof of identification to apply for a job in Panama, along with other documents required by the employer.

How is leadership capacity in the implementation of environmental management systems evaluated in the selection process in Peru?

Leadership ability in implementing environmental management systems is assessed through questions about how the candidate has led efforts to meet sustainability standards and minimize the organization's environmental impact.

What is the role of the Ministry of Energy in Mexico in promoting the diversification of the energy matrix?

The Ministry of Energy has a fundamental role in promoting the diversification of the energy matrix in Mexico. Its function is to promote the development of renewable energy sources, promote energy efficiency, promote the use of clean technologies and reduce dependence on fossil fuels in energy generation.

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