JUANA URBANO DE LEON - 783XXX

Comprehensive Background check of Juana Urbano De Leon - 783XXX

Nationality Venezuelan
National citizen document 783XXX
Voter Precinct 14540
Report Available

Recommended articles

How is due diligence addressed in mergers and acquisitions of companies in the educational technology services sector in Peru, considering ethical and child protection aspects?

Due diligence in educational technology companies in Peru involves evaluating ethical and child protection aspects. Educational content, ethical history in the development of educational platforms, and compliance with child protection regulations are reviewed. In addition, ethics in the provision of digital educational services, security in interactive platforms, and the company's ability to provide educational technological solutions in an ethical and safe manner are analyzed.

How is transparency promoted in the management of tax records by the SET in Paraguay?

The SET promotes transparency in the management of tax records through the clear disclosure of procedures and regulations. Publishing guidelines and communicating effectively with taxpayers are key strategies. Furthermore, transparency is achieved through the implementation of efficient systems that allow taxpayers to understand and follow the tax history management process.

What are the legal consequences of the crime of terrorism in El Salvador?

Terrorism is punishable by prison sentences in El Salvador. This crime involves the commission of violent acts, such as bomb attacks, kidnappings or murders, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and integrity. of the State.

Can a minor obtain a RUT in Chile if they work legally?

Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.

What are the laws and policies that regulate permanent residency through the Diversity Visa Lottery program in the United States, and how can Panamanians participate in this program?

The laws and policies that regulate permanent residence through the Diversity Visa Lottery program in the United States establish the requirements and procedures for participating in this random selection program. Panamanians interested in obtaining permanent residency through the Diversity Visa Lottery must understand the associated laws and follow the steps established by the United States Department of State to participate in the program. Knowing these laws is essential for those seeking immigration opportunities under this specific program.

Are there penalties for carrying a false identification card in Panama?

Yes, carrying a false identification card in Panama is a crime and can lead to legal sanctions.

Other profiles similar to Juana Urbano De Leon