IRIS DEL VALLE CUMANA - 5428XXX

Comprehensive Background check of Iris Del Valle Cumana - 5428XXX

Nationality Venezuelan
National citizen document 5428XXX
Voter Precinct 3534
Report Available

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What is the relevance of reputational risk management in Ecuadorian companies and what are the strategies to prevent and manage situations that could affect the company's reputation?

Reputational risk management in Ecuador is crucial to preserve the company's image. Strategies include proactive risk assessment, implementation of crisis management plans, and monitoring public perception. Establishing a crisis management team, communicating effectively during difficult situations, and learning from past experiences are practices that strengthen the company's ability to prevent and manage reputational risks.

What measures are being taken to strengthen the capacity to detect and analyze suspicious transactions in Honduras?

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What are the steps to request exemption from Income Tax on the sale of personal property for people over 65 years of age in Argentina?

The exemption from Income Tax for the sale of personal property by people over 65 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 65 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What measures have been taken in Mexico to prevent money laundering in the mining sector?

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