FRANCIA ELENA PERNIA CANCHICA - 12097XXX

Comprehensive Background check of Francia Elena Pernia Canchica - 12097XXX

Nationality Venezuelan
National citizen document 12097XXX
Voter Precinct 800
Report Available

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What is the relationship between tax history and corporate social responsibility in Bolivia?

company's tax history can be linked to its corporate social responsibility (CSR) in Bolivia, as proper tax compliance is considered an important part of a company's ethical and responsible conduct in society. Companies that maintain a positive tax record and comply with their tax obligations are generally perceived as more socially responsible and committed to the sustainable development of the country. Conversely, companies with negative tax records, such as tax evasion or non-compliance with tax obligations, may be seen as irresponsible and unethical, which can affect their reputation and relationships with the community, customers, suppliers and other stakeholders. . Therefore, it is important for companies in Bolivia to consider tax compliance as an integral part of their corporate social responsibility strategy and work towards maintaining a positive tax record as part of their commitment to sustainable development and good corporate citizenship.

What actions has Mexico taken to promote cooperation in water management at the international level?

Mexico has implemented actions to promote cooperation in water management at the international level, including participation in international treaties and agreements, the exchange of experiences and best practices, and collaboration with other countries in the sustainable management of shared water resources. Participate in initiatives to address challenges related to access to drinking water, drought and water pollution globally.

How is the crime of firearms trafficking penalized internationally in Ecuador?

International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.

What is the importance of business ethics in verifying risk lists in Peru?

Business ethics are fundamental in risk list verification in Peru by ensuring that companies comply with regulations and operate fairly and transparently. Business ethics are essential to maintain a good reputation and avoid sanctions.

How can I obtain a Certificate of Validity of Power of Attorney in Peru?

To obtain a Certificate of Validity of Power of Attorney in Peru, you must request it at a SUNARP office. You must provide accurate information about the power of attorney, such as the name of the grantor, the name of the attorney-in-fact, and other relevant information. The certificate is issued once the corresponding records are verified.

How is reporting suspicious activities by the public encouraged in Peru?

Reporting suspicious activities by the public in Peru is encouraged through awareness campaigns and secure reporting channels. The importance of citizen collaboration in the fight against money laundering is promoted, guaranteeing that complaints are treated with confidentiality and that mechanisms exist to protect informants.

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