MARLENE JOSEFINA NAVARRO VILLALOBOS - 21685XXX

Comprehensive Background check of Marlene Josefina Navarro Villalobos - 21685XXX

Nationality Venezuelan
National citizen document 21685XXX
Voter Precinct 62473
Report Available

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What are the legal procedures in Paraguay for the dissolution and liquidation of companies?

The dissolution and liquidation of companies in Paraguay are regulated by specific legal regulations. Entrepreneurs must follow procedures such as preparing final balance sheets, approving the resolution by the shareholders' assembly, and submitting documents to the competent entity.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to physical integrity and personal security?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to physical integrity and personal security, including the promotion of citizen security policies, training of security forces in human rights. and attention to victims of violence, and strengthening of reporting and protection mechanisms for migrants. Initiatives are being developed to guarantee the safety and protection of migrants against violence, kidnapping and human trafficking.

What is the compliance review and audit process in information technology companies in relation to money laundering in the Dominican Republic?

Information technology companies are subject to audits and reviews to assess their compliance with anti-money laundering regulations.

What is the tax treatment of income from commercial activities in the Dominican Republic?

Income from trading activities in the Dominican Republic may be subject to income taxes. Companies and merchants that generate income through trading activities must declare this income and pay the corresponding taxes. Trade-related deductions and expenses may be applied to reduce tax burden

What is the social perception about the responsibility of food debtors in El Salvador?

In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.

How are property disputes punished in Ecuador?

Property disputes are regulated by law in Ecuador and can be resolved through judicial processes or mediation. The legal consequences vary depending on each particular case, but may include the determination of ownership of the property, the payment of compensation or an eviction order, among other measures.

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