EMILIA CATERINA LENARDUZZI FERNANDEZ - 18724XXX

Comprehensive Background check of Emilia Caterina Lenarduzzi Fernandez - 18724XXX

Nationality Venezuelan
National citizen document 18724XXX
Voter Precinct 60590
Report Available

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What is the validity of the personal identity card in Panama?

The personal identity card in Panama is valid for ten years for those over 18 years of age and five years for minors.

What is your approach to evaluating the candidate's ability to lead operational efficiency projects in the service sector, considering the importance of process optimization in service companies in Argentina?

Operational efficiency in services is strategic. The aim is to understand how the candidate leads projects to improve efficiency in the provision of services, their approach to identifying areas of improvement and their contribution to positioning the company as a leader in the efficient delivery of services in Argentina.

What is the tax treatment of income from rental of equipment and machinery in the Dominican Republic?

Income from rental of equipment and machinery in the Dominican Republic may be subject to income taxes. Owners of equipment and machinery who earn rental income must declare this income and pay the corresponding taxes. Deductions and rental-related expenses may be applied to reduce your tax burden.

How do you measure the success of Costa Rica's efforts in the fight against money laundering?

The success of Costa Rica's efforts in the fight against money laundering can be measured through different indicators. Some of these indicators include the number of investigations initiated, money laundering cases brought to trial, and convictions obtained. In addition, the effectiveness of prevention and detection measures can be evaluated by analyzing the number of suspicious transactions reported and the international cooperation received in the suppression of money laundering.

Can you request judicial records online in Panama?

Yes, in Panama it is possible to make requests for judicial records online through the online system provided by the Judicial Records Office. This facilitates the process of obtaining background information and speeds up the delivery of information.

What is your strategy to evaluate the candidate's ability to lead sustainability projects in the fashion sector, considering the importance of promoting responsible practices in the Argentine textile industry?

Sustainability in fashion is crucial. The aim is to understand how the candidate leads sustainability projects, their knowledge of responsible practices in the textile production chain and their contribution to reducing the environmental impact in the fashion industry in Argentina.

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