CARLOS ALFREDO TAYUPO CAÑA - 24389XXX

Comprehensive Background check of Carlos Alfredo Tayupo Caña - 24389XXX

Nationality Venezuelan
National citizen document 24389XXX
Voter Precinct 6783
Report Available

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The Government Innovation Authority (AIG) has a fundamental role in the implementation of technologies related to personnel selection in government entities in Panama. The AIG seeks to modernize and optimize government processes through the use of information and communication technologies. In the field of personnel selection, you can collaborate in the implementation of digital platforms and systems that facilitate the efficient management of human resources, ensuring transparency and agility in hiring processes.

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What measures are being taken to prevent money laundering in the maritime and port transport sector in Brazil?

Brazil In the maritime and port transport sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to maritime and port transport, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities.

How can companies in the technology sector contribute to the management of tax records, considering the global and digital nature of their operations?

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