MARINA PAOLA PULGAR PULGAR - 21423XXX

Comprehensive Background check of Marina Paola Pulgar Pulgar - 21423XXX

Nationality Venezuelan
National citizen document 21423XXX
Voter Precinct 61749
Report Available

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Bigamy is a crime that is prosecuted in the Dominican Republic. Those who enter into a legal marriage, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Penal Code and family law laws.

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What regulations apply to accounting and auditing in Paraguay?

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How are ethics and compliance issues addressed in the due diligence of construction and urban development projects in the Dominican Republic?

Ethics and compliance issues in the due diligence of construction and urban development projects in the Dominican Republic involve the review of ethical construction practices, compliance with construction regulations and permits, and the identification of potential conflicts of interest. This guarantees integrity and legality in the development of urban projects.

What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?

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