LISBETH YULIMAR URDANETA TORREALBA - 17986XXX

Comprehensive Background check of Lisbeth Yulimar Urdaneta Torrealba - 17986XXX

Nationality Venezuelan
National citizen document 17986XXX
Voter Precinct 41730
Report Available

Recommended articles

What is the process to rectify errors in judicial records in El Salvador?

The process involves submitting a formal request to the National Records Center, attaching evidence that demonstrates the inaccuracy of the information.

What are the steps to start a labor arbitration process in Bolivia?

The steps to initiate a labor arbitration process in Bolivia may vary depending on the nature of the conflict and the parties involved, but generally involve agreeing to submit to arbitration through an arbitration agreement and selecting an impartial and competent arbitrator or arbitration court. Once the arbitration agreement is established and the arbitrator or court is appointed, the arbitration procedure will be carried out in accordance with the rules and procedures agreed upon by the parties and the applicable legal provisions.

What are the tax regulations for import and export operations of products from the food industry sector in Brazil?

Brazil Import and export operations of products from the food industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the food sector.

What is the notification process for a lawsuit in Chile?

Notification of a lawsuit in Chile is done through a judicial officer or by other means permitted by law.

How is the verification of risk lists applied in the agriculture and agribusiness sector in Mexico?

Risk list verification is applied in the agriculture and agribusiness sector in Mexico by requiring companies and producers to verify the identity of their business partners and clients, especially in international transactions. This is essential to prevent the use of this sector in illicit activities and comply with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.

What are the rights of people who are discriminated against due to their political orientation in Argentina?

In Argentina, people who are discriminated against due to their political orientation have recognized rights and special protection. This includes the right to freedom of thought, opinion and political expression, the right to participate in the political life of the country, and protection against discrimination and persecution on political grounds.

Other profiles similar to Lisbeth Yulimar Urdaneta Torrealba