MARLENI JOSEFINA DUGARTE - 9261XXX

Comprehensive Background check of Marleni Josefina Dugarte - 9261XXX

Nationality Venezuelan
National citizen document 9261XXX
Voter Precinct 11673
Report Available

Recommended articles

What are the best practices to promote a culture of compliance in a Peruvian company?

Promoting a culture of ethics and compliance, providing ongoing training, and establishing reporting channels are good practices to promote compliance in Peru.

What happens if the debtor does not appear in court in a seizure process in Chile?

If the debtor does not appear in court, the process may continue in his or her absence, which may result in a judgment against the debtor.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a disability beneficiary in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a disability beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a disability beneficiary and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a disability beneficiary.

What is the tax treatment of income generated by the sale of goods for personal use of a company in Ecuador?

The sale of personal property may have tax implications. It is essential to know how this income is classified and the applicable rules for calculating Income Tax.

How has the embargo in Bolivia affected international trade, and what are the strategies to diversify exports and strengthen the economy despite economic restrictions?

International trade is key. Strategies could include alternative trade agreements, development of new markets and measures to improve competitiveness. Analyzing these strategies offers insights into Bolivia's ability to maintain and strengthen its position in international trade despite economic restrictions.

How can monitoring and control mechanisms from the executive branch be improved to strengthen regulatory compliance in El Salvador?

By implementing more effective control systems, increasing supervision and establishing monitoring protocols, regulatory compliance monitoring in the country can be improved.

Other profiles similar to Marleni Josefina Dugarte