MARINA JOSEFINA DURAN BALBUENA - 10240XXX

Comprehensive Background check of Marina Josefina Duran Balbuena - 10240XXX

Nationality Venezuelan
National citizen document 10240XXX
Voter Precinct 20313
Report Available

Recommended articles

How are tax debts managed in the service sector in Colombia?

In the services sector in Colombia, managing tax debts may require a specific approach. Service providers should understand the tax rules applicable to their industry, including possible specific tax exemptions or benefits. Accurate billing and proper documentation are crucial to avoiding unnecessary debt. Additionally, strategic tax planning can help optimize the tax burden and ensure regulatory compliance. Collaboration with tax advisors specialized in the service sector is essential to effectively navigate tax complexities.

How are cultural and legal differences handled in background checks for international candidates in Argentina?

When conducting background checks for international candidates in Argentina, cultural and legal differences must be considered. A balance is sought between adaptation to the local legal framework and respect for acceptable practices in the candidate's country of origin.

What are the procedures to obtain a housing subsidy in Chile?

To obtain a housing subsidy in Chile, you must meet the requirements established by the Ministry of Housing and Urban Planning (MINVU). This involves presenting documentation that proves your situation, participating in specific programs and meeting the stipulated deadlines. Consult MINVU for updated information on subsidy programs.

What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

What impact does the corruption of Politically Exposed Persons have on the economic development of Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the economic development of Guatemala. The diversion of public funds and acts of corruption in infrastructure projects and government procurement limit economic growth, hinder investment, and generate market distortions. Furthermore, corruption can discourage foreign investment and affect investor confidence in the business environment.

What are the common background check practices in Mexico in the workplace?

Common background check practices in Mexico in the workplace include requesting a no criminal record letter, reviewing court and criminal records, checking employment references, and, in some cases, hiring background check companies. background. These practices may vary depending on the type of employment and the company's hiring policy.

Other profiles similar to Marina Josefina Duran Balbuena