FLORA BEATRIZ ERAZO DE SPANO - 11358XXX

Comprehensive Background check of Flora Beatriz Erazo De Spano - 11358XXX

Nationality Venezuelan
National citizen document 11358XXX
Voter Precinct 18751
Report Available

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What are the risks associated with legal and ethical responsibility in business decision-making in Argentina and how can companies ensure ethical and legally compliant decisions?

Making business decisions carries legal and ethical risks. Companies should establish a code of ethics, offer ongoing training in business ethics, and have legal advice on key decisions. Implementing an ethical review process to evaluate important decisions, and fostering a culture of integrity and transparency, are essential components to guarantee legal and ethical responsibility in decision-making in Argentina.

How is the authenticity of tax records verified?

Tax records can be verified through the DGI or through the taxpayer's authorization for consultation.

What actions does the National Registry of Natural Persons take to guarantee the reliability of identity information?

The RNPN performs periodic updates to its database, verifies the authenticity of the documents presented and establishes security measures to guarantee the reliability of identity information.

What actions has Mexico taken to confront the problem of corruption at the international level?

Mexico has implemented actions to confront the problem of corruption at the international level, including the ratification of international anti-corruption conventions and agreements, the strengthening of transparency and accountability mechanisms, and collaboration with other countries and international organizations in the fight against corruption. corruption and impunity.

What measures does the executive branch take in El Salvador to avoid double taxation or errors in the imposition of taxes on taxpayers?

Coordinates with other tax institutions, updates regulations and provides guidance to avoid double taxation or errors in the imposition of taxes.

What is the impact of verification in risk lists on the participation of Ecuadorian companies in sustainable development projects?

The impact of verification in risk lists on the participation of Ecuadorian companies in sustainable development projects is significant. Companies must verify that they are not on risk lists linked to practices that may affect the environmental and social sustainability of projects. Verification helps companies align with sustainable development objectives, improving their image and participation in initiatives that promote sustainable growth...

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