JOSE TABARCAIN URDANETA URDANETA - 20533XXX

Comprehensive Background check of Jose Tabarcain Urdaneta Urdaneta - 20533XXX

Nationality Venezuelan
National citizen document 20533XXX
Voter Precinct 59930
Report Available

Recommended articles

How are tax withholdings managed in operations with foreign suppliers in Ecuador?

Tax withholdings on operations with foreign suppliers in Ecuador may be necessary depending on the nature of the transaction. Taxpayers should understand the applicable withholding rates, the required forms, and the process for submitting withholdings to the Internal Revenue Service (SRI). In addition, it is essential to know the double tax treaties that Ecuador may have with other countries to avoid double taxation on internationally generated income.

What are the functions and responsibilities of the Attorney General's Office in relation to complicity in crimes in Panama?

The Attorney General's Office in Panama has the function of investigating and prosecuting crimes, including complicity in various categories. Their responsibilities include conducting thorough investigations, filing charges, and collaborating with other entities to ensure justice in cases where the involvement of accomplices in the commission of crimes is suspected.

Are the judicial records of El Salvador confidential?

Yes, information about a person's judicial record in El Salvador is confidential and can only be disclosed to the competent authorities and the interested person themselves. This ensures privacy protection and complies with the country's data protection laws and regulations.

What are the steps to request alimony in Guatemala?

The steps to request alimony in Guatemala include filing a complaint in family court, providing information about your financial situation and needs, as well as evidence that supports the need to receive alimony. The court will evaluate the case and, if the pension is approved, an order will be issued for its payment.

How does the National Aeronaval Service contribute to the fight against money laundering in Panama?

The National Aeronaval Service in Panama contributes to the fight against money laundering through maritime surveillance and control. Works on the detection of suspicious activities in national waters, collaborating with other entities and agencies to prevent the misuse of navigation in illicit activities.

What implications does regulatory compliance have in the health sector in the Dominican Republic?

In the health sector in the Dominican Republic, regulatory compliance addresses the regulation of medical practices, the management of patient data and compliance with health regulations, with the objective of protecting public health

Other profiles similar to Jose Tabarcain Urdaneta Urdaneta