CARLOS ANIBAL MOLINA PEREZ - 11197XXX

Comprehensive Background check of Carlos Anibal Molina Perez - 11197XXX

Nationality Venezuelan
National citizen document 11197XXX
Voter Precinct 35774
Report Available

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Companies in the textile and clothing sector in Argentina may face tax debts linked to taxes on sales of textile and clothing products, and other taxes specific to the sector.

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How does Argentina ensure that tenders for renewable energy projects are not unduly influenced by PEP?

Argentina ensures that tenders for renewable energy projects are not unduly influenced by PEP by implementing specific measures. Transparent and competitive bidding processes are established, with an objective selection of projects. Proactive disclosure of possible connections between PEP and participating companies is essential to maintain transparency. In addition, citizen participation is promoted in the supervision of these processes and sanctions are established if undue influence is detected. Constant review of regulations and rigorous application of ethical measures help ensure integrity in bidding for renewable energy projects.

What is your approach to evaluating the candidate's ability to manage public relations crises, considering the importance of corporate reputation in the Argentine market?

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