EVELIN JOSEFINA TOMI AGUILERA - 10872XXX

Comprehensive Background check of Evelin Josefina Tomi Aguilera - 10872XXX

Nationality Venezuelan
National citizen document 10872XXX
Voter Precinct 1132
Report Available

Recommended articles

What is the training and awareness process for exposed persons in relation to anti-money laundering regulations?

The training process involves

What is the employment contract in the agroecology sector in Mexican commercial law?

The employment contract in the agroecology sector in Mexican commercial law is one in which a person provides services in activities related to agricultural and livestock production using sustainable methods and practices, which integrate the principles of ecology in production systems. food production, promoting biodiversity, the efficient use of natural resources, soil and water conservation, under the direction of an employer, in exchange for remuneration.

How is the income obtained from the sale of corporate interests taxed in Argentina?

Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

How is the authenticity of documentation presented by politically exposed persons in financial transactions in Guatemala verified?

The authenticity of documentation presented by politically exposed persons in financial transactions in Guatemala is verified through the application of rigorous review procedures. This may include validation of documents by government entities and comparison with trusted sources to ensure the veracity of the information.

How are gang violence crimes addressed in the Dominican Republic?

Gang violence crimes in the Dominican Republic are addressed through specific police operations and prevention strategies that seek to discourage participation in gangs and provide alternatives to at-risk youth.

How can Colombian companies ensure integrity in their acquisition and merger programs?

Ensuring integrity in acquisition and merger programs is crucial in Colombia. Companies must conduct extensive ethical due diligence, assess risks associated with third parties, and ensure continuity of ethical practices in the new entity. Implementing ethics clauses in agreements, forming teams dedicated to integrity in procurement processes, and carefully reviewing the ethical histories of the parties involved are key strategies. Ethical management during the merger process not only meets ethical expectations, but also preserves reputation and trust in the Colombian business environment.

Other profiles similar to Evelin Josefina Tomi Aguilera