DOMINGA AQUILES BURGUILLOS - 5405XXX

Comprehensive Background check of Dominga Aquiles Burguillos - 5405XXX

Nationality Venezuelan
National citizen document 5405XXX
Voter Precinct 35260
Report Available

Recommended articles

How does due diligence affect the creative and cultural industry in Colombia, considering intellectual property, copyright protection and the promotion of cultural diversity?

In the creative and cultural industry in Colombia, due diligence focuses on the protection of intellectual property, copyright management, the promotion of cultural diversity and compliance with regulations in the artistic field. This contributes to the development and promotion of local creativity in an ethical and legal manner.

How are ethics and compliance issues addressed in the due diligence of tourism projects in the Dominican Republic?

Ethics and compliance issues in due diligence of tourism projects in the Dominican Republic involve the review of sustainable tourism practices, compliance with tourism and environmental regulations, and the identification of potential conflicts of interest. This guarantees integrity and legality in the development of tourism projects.

What are transfer pricing and why are they relevant in the Dominican Republic?

Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.

What is the procedure to request the separation of bodies in Costa Rica?

The procedure to request separation of bodies in Costa Rica involves filing a lawsuit before a family judge, setting out the reasons that justify the separation. A judge will evaluate the situation and, if the requirements are met, may issue a sentence of separation of bodies.

How is the authenticity of a financial advisory services contract verified in the Dominican Republic?

The authenticity of a contract for financial advisory services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the financial advisory services to be provided, the deadlines, costs and other terms and

Can a foreign citizen work in Peru with a foreigner's DNI?

Yes, a foreign citizen who obtains a foreigner's DNI (with an Immigration Card) can work in Peru and access employment opportunities on equal terms with Peruvian citizens.

Other profiles similar to Dominga Aquiles Burguillos