JENNALEX ROSIMAR GONZALEZ GONZALEZ - 18232XXX

Comprehensive Background check of Jennalex Rosimar Gonzalez Gonzalez - 18232XXX

Nationality Venezuelan
National citizen document 18232XXX
Voter Precinct 10961
Report Available

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How are tax particularities addressed in compliance programs in Argentina?

Tax particularities are addressed in compliance programs through the implementation of specific controls in financial management. This includes compliance with tax obligations, review of accounting practices and adaptation to changes in Argentine tax laws.

What is the importance of due diligence in mergers and acquisitions in the construction and real estate development sector in Chile?

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How is transparency promoted in the financing of political parties in Ecuador to prevent undue influence from PEP?

Transparency in the financing of political parties in Ecuador is encouraged through the implementation of strict rules. Full and timely disclosure of funding sources is required, and regular audits verify compliance. Citizen participation is also promoted, allowing the population to access and analyze the financial information of political parties, which contributes to preventing undue influence from PEP in the political system.

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