MARLON BUGSY GUTIERREZ PACHECO - 10358XXX

Comprehensive Background check of Marlon Bugsy Gutierrez Pacheco - 10358XXX

Nationality Venezuelan
National citizen document 10358XXX
Voter Precinct 10361
Report Available

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The oil industry in Venezuela has faced problems such as lack of investment, corruption and decreased production, which has affected the country's economy.

What is the tax situation of income obtained from carrying out architecture and engineering activities in Argentina?

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Companies in the technology sector can contribute by implementing digital compliance solutions, incorporating artificial intelligence technologies to detect suspicious patterns, and constantly updating their systems to adapt to new technological threats associated with money laundering. .

What resources are available to employees who face retaliation for filing a labor claim in the Dominican Republic?

Employees who face retaliation for filing a labor claim in the Dominican Republic can file a new retaliation claim and seek additional damages if they are fired or unfairly punished for exercising their rights.

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Citizen reporting of possible irregularities related to exposed people in Paraguay is encouraged through the implementation of safe and accessible channels, helping the population to contribute to the integrity and transparency of the system.

What is the role of stock brokerage entities in Colombia?

Stock brokerage entities in Colombia play an essential role in facilitating access to the securities market and providing intermediation services between investors and securities issuers. These entities, such as stock brokerage companies, offer services for the purchase and sale of securities, financial advice, asset custody and portfolio management. In addition, they facilitate negotiation and transparency in the securities market, contributing to the development of the financial market and promoting investment and financing of companies in the country.

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