EDILIA JOSEFINA AGUILERA ZAPATA - 10933XXX

Comprehensive Background check of Edilia Josefina Aguilera Zapata - 10933XXX

Nationality Venezuelan
National citizen document 10933XXX
Voter Precinct 13741
Report Available

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The Ministry of Economy and Finance collaborates closely with the National Public Revenue Authority (ANIP) to strengthen the security and confidentiality of the information contained in tax records. This collaboration includes the definition of joint policies and regulations that establish security standards. Additionally, both entities coordinate efforts to implement technologies and procedures that protect information against cyber threats and unauthorized access. Continuous collaboration between the Ministry and ANIP is essential to guarantee the integrity and protect the confidentiality of tax records.

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In the workplace in Chile, disciplinary sanctions may vary depending on the severity of the infraction and company policies. These sanctions may include written warnings, temporary suspensions without pay, fines, reduction of benefits, transfers to other areas, changes in responsibilities and, in serious cases, termination of the employment contract. Specific policies and penalties depend on the company and applicable labor regulations.

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We participate in bilateral and multilateral agreements, share information and collaborate with other nations to strengthen due diligence practices at a global level.

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Foreign investment promotion policies have a significant impact in Colombia. These policies seek to attract foreign direct investment to the country, which drives economic growth, generates employment, encourages technology transfer and strengthens the competitiveness of Colombian companies. In addition, foreign investment contributes to the development of strategic sectors and access to new international markets, promoting the diversification and expansion of the Colombian economy.

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What is the identification document used in Brazil to access water sports equipment rental services?

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