DIGNA MARIBEL VILLEGAS - 8614XXX

Comprehensive Background check of Digna Maribel Villegas - 8614XXX

Nationality Venezuelan
National citizen document 8614XXX
Voter Precinct 19910
Report Available

Recommended articles

What is the legal framework that governs international transactions and transfer pricing for multinational entities in Panama?

The legal framework that governs international transactions and transfer pricing for multinational entities in Panama seeks to prevent price manipulation between related parties. The legislation establishes requirements for the documentation and justification of international transactions, ensuring that they are carried out at market prices. This contributes to transparency and equity in the tax field, avoiding practices that could affect the tax base of multinational entities.

What is the impact of regulatory compliance on project management in the Dominican Republic?

Regulatory compliance can impact project management in the Dominican Republic by requiring compliance with specific regulations related to projects, which can affect timelines, costs, and bidding processes.

What are the current trends in employee training and development in Argentina, and how do they impact your recruiting approach?

Currently, companies in Argentina are prioritizing continuous training and professional development. When selecting personnel, we seek to identify candidates with an active interest in learning and constant improvement to drive organizational growth.

What is the situation of political violence in Venezuela?

Political violence in Venezuela has been a recurring problem, with clashes between protesters and security forces, as well as acts of repression and political persecution, which have exacerbated social and political tensions in the country.

What is the identity validation process in accessing property rental services in the Dominican Republic?

When accessing property rental services in the Dominican Republic, identity validation is an important part of the rental process. Landlords typically require prospective tenants to provide valid identification documents, such as ID cards or passports, when signing leases. In addition, personal references, credit history and financial guarantees may be requested. Accurate identification is essential to establishing legal leases and ensuring the security of rental properties.

What are the types of corporate income taxes in Ecuador?

In Ecuador, companies are subject to Income Tax, which is calculated on net profits. In addition, there is the Foreign Exchange Outflow Tax (ISD) on certain payments abroad.

Other profiles similar to Digna Maribel Villegas