LUIS MIGUEL DE CAIRES URBINA - 19407XXX

Comprehensive Background check of Luis Miguel De Caires Urbina - 19407XXX

Nationality Venezuelan
National citizen document 19407XXX
Voter Precinct 39463
Report Available

Recommended articles

How can citizens protect their electronic health data in Mexico?

Citizens can protect their electronic health data in Mexico by using strong passwords to access online health platforms, avoiding sharing sensitive medical information in unsecured emails, and reviewing the privacy policy of health service providers. online.

What are the legal consequences of the crime of sexual harassment in the workplace in Mexico?

Sexual harassment in the workplace, which involves undesirable conduct of a sexual nature that affects the dignity of a person in the work environment, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of the victim's rights, and the implementation of measures to prevent and punish sexual harassment. A safe work environment free of violence is promoted, and actions are implemented to prevent and combat this crime.

How are PEPs classified in Ecuador according to their level of risk?

PEPs in Ecuador are classified into different risk levels depending on the position they occupy in the government. For example, a president or vice president may have a higher risk level than a local legislator. These classifications influence the due diligence measures to be applied.

Does society in El Salvador provide emotional support to food recipients?

Yes, there are efforts to provide emotional and psychological support to beneficiaries, as non-compliance can negatively affect their emotional well-being.

What specific regulations apply to due diligence in the renewable energy sector in Guatemala?

Renewable energy companies must comply with regulations related to sustainable energy generation.

What are the effective strategies to face a tax audit in Guatemala?

To face a tax audit in Guatemala effectively, taxpayers must prepare complete and accurate documentation, have professional advice, collaborate transparently with auditors, and be aware of their rights and obligations. Proper preparation can facilitate the process and reduce risks.

Other profiles similar to Luis Miguel De Caires Urbina