MARLENIS DEL VALLE CASTILLEJO URBANO - 12287XXX

Comprehensive Background check of Marlenis Del Valle Castillejo Urbano - 12287XXX

Nationality Venezuelan
National citizen document 12287XXX
Voter Precinct 45230
Report Available

Recommended articles

What are the key factors to consider when evaluating the robustness of information technology systems in Bolivian companies during due diligence?

Factors include cybersecurity, technological infrastructure and adaptability. Performing security audits, analyzing system scalability, and evaluating technological alignment with business objectives are essential aspects to ensure the robustness of information technology systems during due diligence in Bolivian companies.

Are there exchange programs for young Ecuadorian professionals in Spain?

Yes, there are exchange programs that facilitate the mobility of young Ecuadorian professionals in Spain. These programs may include professional internships, academic exchanges or temporary collaborations in companies.

What is the process to request the adoption of a close relative in El Salvador?

The process to request the adoption of a close relative in El Salvador involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption. In addition, the consent of the biological parents or the loss of parental rights will be required.

How does the State in Panama promote transparency in political financing to prevent complicity in cases of corruption and manipulation?

The State in Panama promotes transparency in political financing through the implementation of regulations and supervision mechanisms. This includes the obligation for political parties and candidates to disclose their funding sources, as well as regular audits to ensure integrity in the political process. Transparency in political financing helps prevent complicity in cases of corruption and manipulation, strengthening trust in democratic institutions. The active participation of society in demanding transparency also plays a crucial role in preventing complicity in illicit practices related to political financing.

How should Peruvian companies manage the taxation of income from sales of fixed assets, and what are the strategies to minimize the tax burden associated with these transactions?

The sale of fixed assets in Peru may have tax implications. Strategies such as correctly classifying the nature of the sale, properly calculating capital gain or loss, and evaluating tax deferral options can help minimize the tax burden associated with these transactions.

What is the impact of price and tariff regulations, such as those imposed by the Energy Regulatory Commission (CRE), on companies operating in regulated sectors in Mexico?

Price and tariff regulations, such as those of the CRE in Mexico, can influence the cost structure and profitability of companies in regulated sectors. Complying with these regulations is essential to avoid penalties and maintain competitiveness.

Other profiles similar to Marlenis Del Valle Castillejo Urbano