CLAUDIA ISABEL ALMEDIA HEREDIA - 12725XXX

Comprehensive Background check of Claudia Isabel Almedia Heredia - 12725XXX

Nationality Venezuelan
National citizen document 12725XXX
Voter Precinct 57420
Report Available

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Income generated from construction activities and real estate projects in Ecuador may be subject to specific taxes. Builders and developers must understand how income taxes, withholdings at source and other taxes related to this sector are applied. Additionally, it is essential to know the specific regulations for the recognition of costs and expenses related to real estate projects to ensure proper tax compliance.

What is the importance of the ability to manage time and establish priorities in the selection process in the Dominican Republic?

Time management and the ability to set priorities are essential skills in the work environment. During the selection process, you can evaluate the candidate's skills in planning and organizing their work, how they have managed multiple tasks and deadlines, and how they have managed to maintain productivity. Questions that look for examples of how the candidate has managed their time effectively are useful.

What is the importance of evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic?

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Are there international agreements in which Panama participates to combat business corruption?

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How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?

In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.

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