MARILIN DUGARTE SANCHEZ - 22655XXX

Comprehensive Background check of Marilin Dugarte Sanchez - 22655XXX

Nationality Venezuelan
National citizen document 22655XXX
Voter Precinct 33383
Report Available

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The management of accounting information is essential for the tax records of companies in Colombia. Accurate and complete records support tax filing, financial decision making, and compliance with regulations. Taxpayers must implement effective accounting information systems, maintain sound accounting practices, and undergo periodic audits to ensure the quality of accounting information. Advice on the management of accounting information contributes to a solid and reliable tax record.

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In Honduras, the right to freedom of religion is recognized. People belonging to religious minorities have the right to practice their religion freely and without discrimination. However, cases of religious intolerance and acts of violence against some minority religious communities have been reported. The promotion of respect and religious tolerance in the country is promoted.

What is the situation of the rights of migrant workers in Venezuela?

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An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.

What is the role of ethics in risk management within a compliance program in Ecuadorian companies and how can a solid ethical culture be fostered?

Ethics plays a vital role in risk management in Ecuador by influencing ethically sound decisions. Fostering an ethical culture involves exemplary leadership, transparent communication of values, and the integration of ethical considerations into decision-making and risk management processes.

What is the age of criminal responsibility in Colombia?

In Colombia, the age of criminal responsibility is 14 years and older. Minors under that age cannot be subject to criminal proceedings, but may be subject to juvenile criminal liability measures if they commit offending acts.

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