IRENE DESIREE INFANTE BERDUGO - 16378XXX

Comprehensive Background check of Irene Desiree Infante Berdugo - 16378XXX

Nationality Venezuelan
National citizen document 16378XXX
Voter Precinct 39111
Report Available

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Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?

Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.

How can food debtors in Bolivia avoid the risk of non-compliance with food obligations?

To avoid the risk of non-compliance with maintenance obligations in Bolivia, debtors can establish a solid financial plan that prioritizes maintenance payments, communicate regularly with the beneficiary to address any potential problems, and seek legal advice if they face difficulties meeting obligations. established by the court. Transparency and accountability are key to avoiding future problems.

What is the tax treatment of dividends received by companies in Chile?

Companies that receive dividends from other companies in Chile are exempt from taxes on these dividends. This exemption seeks to avoid double taxation of corporate profits. However, it is important to maintain proper records and comply with tax requirements to benefit from this exemption.

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

When accessing property registration services in the Dominican Republic, identity validation is carried out when registering real estate ownership at the General Directorate of National Assets (DGBN) and at the Title Registry Office of the province. correspondent. Property owners or buyers must provide valid identification documents and title details when registering or transferring properties. Additionally, it is common to involve a notary public to support the authenticity of property-related documents. Accurate identification is essential to ensure legality and the protection of property rights

Can I obtain a person's judicial record in Brazil if I am an insurance investigator and need to evaluate their claims history?

Brazil As an insurance investigator in Brazil, you may request a person's judicial record if it is relevant to evaluate their claims history and determine the validity and integrity of the claims submitted. However, you must comply with privacy and security regulations.

What is the state of scientific research and innovation in Bolivia during the embargoes, and what are the efforts to maintain and strengthen the country's scientific capacity?

Scientific research can be affected by embargoes. Strategies to maintain and strengthen scientific capacity could include investments in research institutions, international collaborations, and scholarship programs. Assessing the state of research provides insights into Bolivia's dedication to science and innovation in times of economic crises.

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