DILCIA COROMOTO MORENO VASQUEZ - 9383XXX

Comprehensive Background check of Dilcia Coromoto Moreno Vasquez - 9383XXX

Nationality Venezuelan
National citizen document 9383XXX
Voter Precinct 11902
Report Available

Recommended articles

What is the impact of policies to promote social and environmental responsibility in the business sector in Colombia?

Policies to promote social and environmental responsibility have a significant impact on the business sector in Colombia. These policies seek to ensure that companies operate in an ethical, responsible and sustainable manner, taking into account the social, environmental and economic impact of their activities. Corporate social and environmental responsibility contributes to the construction of a more just and equitable society, by promoting responsible business practices, the generation of decent employment, respect for human rights and the protection of the environment. In addition, it strengthens corporate reputation, improves the relationship with stakeholders and promotes innovation and competitiveness.

What are the tax obligations for companies that export services in Chile?

Companies that export services in Chile have specific tax obligations. They must comply with general tax obligations, such as paying taxes and issuing electronic invoices. In addition, they can access special tax regimes that offer benefits for service exports, such as exemption from income taxes in some cases. It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations and take advantage of the benefits available to service export companies.

Is it mandatory to reveal judicial records when applying for employment in Argentina?

It is not required, but some employers may require this information as part of the hiring process.

What is the importance of sustainability in the selection strategy in Colombian companies?

Sustainability in the selection strategy in Colombian companies is increasingly important. Asking about the candidate's vision of corporate social responsibility and how they would integrate sustainable practices into their daily work helps evaluate their commitment to ethical values and contribution to sustainability in the Colombian context.

What measures are applied to prevent money laundering in international commercial transactions in El Salvador?

Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.

What is Panama's approach towards regulating transparency in the ownership of legal entities?

Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.

Other profiles similar to Dilcia Coromoto Moreno Vasquez