FIDEL DE JESUS ASTUDILLO TORIVILLA - 17242XXX

Comprehensive Background check of Fidel De Jesus Astudillo Torivilla - 17242XXX

Nationality Venezuelan
National citizen document 17242XXX
Voter Precinct 39640
Report Available

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What is the importance of the DNI in identification in environmental and sustainability events in Peru?

The DNI is important for identification at environmental and sustainability events in Peru, since it is used to verify the identity of experts, environmentalists and attendees at conferences and activities related to the preservation of the environment and sustainability. It is also used to control access to events of this type.

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What is the importance of collaboration between companies in the same sector in the management of tax records and how can effective self-regulation mechanisms be established?

Collaboration between companies in the same sector is of great importance in the management of tax records, and can contribute to establishing effective self-regulation mechanisms. Companies can share best practices and experiences to strengthen transparency and tax ethics in the sector. The creation of business associations or guilds can facilitate collaboration and allow the development of common self-regulation standards. These mechanisms may include codes of conduct, training programs and shared information systems to strengthen the integrity of fiscal records at the sector level. Collaboration between companies in the same sector is key to ensuring an ethical and responsible business environment.

What is the general legal framework that regulates regulatory compliance in Panama?

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What are the strategies for tourism professionals in Bolivia to promote local destinations, despite possible restrictions on participation in international tourism fairs due to international embargoes?

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Is it possible to request the review of an embargo in Guatemala?

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