LIDA MARIA URBANO - 6034XXX

Comprehensive Background check of Lida Maria Urbano - 6034XXX

Nationality Venezuelan
National citizen document 6034XXX
Voter Precinct 44440
Report Available

Recommended articles

How are risk lists integrated into public procurement processes in Ecuador?

Risk lists are integrated into public procurement processes in Ecuador through the inclusion of specific clauses in the bidding documents. Government entities require bidders to declare their status on these lists, and any participant found on them may be excluded from the process. This ensures that public procurement is carried out with reliable and ethical entities...

What are the criteria used by Peruvian authorities to sanction contractors?

Peruvian authorities use various criteria to sanction contractors, including [details of criteria, such as corruption, fraud, breach of contract]. The severity of the penalty depends on the nature and frequency of the violations committed.

Is it necessary to carry out an inventory of the goods and furniture included in the property in a lease contract in Mexico?

It is advisable to carry out a detailed inventory of the goods and furniture included in the property at the beginning of the contract. This helps avoid disputes over the status of items at the end of the contract and can be attached to the contract for reference.

What is the process for annulling a marriage in Paraguay?

The annulment of a marriage in Paraguay is a legal process that seeks to declare the marriage null. You must file a lawsuit in court and argue valid reasons, such as legal impediments or lack of consent.

What law regulates marriage between people of the same sex in El Salvador and Panama?

In El Salvador, same-sex marriage is not legalized. In Panama, although marriage is not allowed, there is some legal recognition of same-sex couples in terms of property and inheritance rights.

What is considered a negative tax history in El Salvador?

A negative tax history in El Salvador generally includes outstanding taxes, unpaid fines, accrued default interest, and any sustained failure to comply with tax obligations. These factors can influence the tax history rating.

Other profiles similar to Lida Maria Urbano