GLORIA YOSELIN RAMIREZ POLANCO - 23410XXX

Comprehensive Background check of Gloria Yoselin Ramirez Polanco - 23410XXX

Nationality Venezuelan
National citizen document 23410XXX
Voter Precinct 19034
Report Available

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What is the tax situation of income obtained from professional services activities in Argentina?

Income obtained from professional services activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is the impact of measures to prevent and combat corruption in Costa Rica on the investment climate and economic development of the country?

Measures to prevent and combat corruption in Costa Rica have a positive impact on the investment climate and economic development of the country. The fight against corruption generates confidence and certainty in investors, since the risk of corrupt practices that could negatively affect their investments is reduced. Furthermore, transparency and accountability in public management promote efficiency and economic competitiveness, attract foreign investment and favor the development of a healthy and equitable business environment.

How is regulatory compliance integrated into human resources management in Argentine companies?

Integrating regulatory compliance into human resource management in Argentina involves incorporating ethical and legal policies into hiring practices, training on labor regulations, and implementing processes to address complaints of potential ethical violations in the work environment.

What is the role of the National Emergency Commission (CNE) in coordinating the response to terrorist acts in Costa Rica?

The CNE in Costa Rica plays a key role in coordinating the country's response to terrorist acts. Collaborates with other agencies and authorities to ensure efficient response in emergency situations related to terrorism.

Is it possible to use a certified copy of the Divorce Certificate as an identification document in Brazil?

No, the Divorce Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the impact of corporate social responsibility (CSR) on compliance programs in the Colombian environment?

CSR plays an integral role in compliance programs in Colombia. Companies must consider ethical, social and environmental aspects in their operations. Adopting sustainable practices, transparent information disclosure, and participating in CSR initiatives strengthen the company's reputation and contribute to its long-term success. Integrating CSR into compliance programs not only meets ethical expectations, but also adds value to the brand and improves relationships with the community and stakeholders.

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