GREGORIA JOSEFINA DUNO PRIETO - 10232XXX

Comprehensive Background check of Gregoria Josefina Duno Prieto - 10232XXX

Nationality Venezuelan
National citizen document 10232XXX
Voter Precinct 22430
Report Available

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What is the Tax on the Transfer of Movable Property (ITBM) in the Dominican Republic and when is it applied?

The Tax on the Transfer of Personal Property (ITBM) in the Dominican Republic applies to the transfer of personal property, such as the sale of assets. Rates vary depending on the category of goods and the value of the transfer. Taxpayers must comply with their tax obligations in relation to these transactions and declare and pay the ITBM as appropriate.

What is the role of civil society in monitoring and promoting risk management related to PEP in Colombia?

Civil society plays a fundamental role in monitoring and promoting risk management related to PEP in Colombia. Active organizations and citizens play a crucial role in lobbying for the implementation of effective measures, promoting transparency and accountability, and participating in anti-corruption initiatives. Civil society contributes to keeping institutions and companies responsible, demanding the application of ethical standards and the prevention of illicit practices. Collaboration between government, private sector and civil society is essential to build an environment where PEP-related risk management is effective and transparent, and where all stakeholders work together to strengthen the integrity of the country.

How can technology companies in Bolivia adapt to emerging trends in the international market, considering possible restrictions on collaboration with foreign companies due to international embargoes?

Technology companies in Bolivia can adapt to emerging trends in the international market, considering possible restrictions on collaboration with foreign companies due to embargoes through various strategies. Investment in research and development for the creation of innovative products and services can position Bolivian companies on the global technological stage. Collaboration with educational institutions and innovation centers can foster the transfer of knowledge and the development of local talent. Participation in international technological events and the creation of strategic alliances with companies from other countries can expand market opportunities. Agile adaptation to global market demands and implementation of agile development practices can improve competitiveness. Diversifying target markets and identifying specialized niches can allow Bolivian companies to find unique opportunities. Promoting the quality and safety of products and services can build trust with international customers. The implementation of digital marketing strategies and presence on international platforms can expand the visibility of Bolivian companies in the global market.

What is the impact of autonomy on job performance in Colombia?

Autonomy has a significant impact on job performance in Colombia. Asking about previous experiences in which they have had autonomy to make decisions and manage projects provides insights into their ability to work independently and assume responsibilities, key aspects in a dynamic Colombian work environment.

What are the documents accepted for identity verification in the KYC process in Colombia?

In Colombia, commonly accepted documents include the citizenship card, passport, and driver's license. It is important that these documents are current and valid to ensure effective verification.

How are disputes related to the delivery of products with incorrect technical specifications handled in the Bolivian market?

The handling of disputes due to incorrect technical specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with incorrect technical specifications in the Bolivian market, seeking a fair and satisfactory solution.

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