LUISANA CRISTINA FIGUEROA URICH - 20198XXX

Comprehensive Background check of Luisana Cristina Figueroa Urich - 20198XXX

Nationality Venezuelan
National citizen document 20198XXX
Voter Precinct 33492
Report Available

Recommended articles

What is the importance of maintaining the accuracy of background check records in a company in Guatemala?

It is of utmost importance to maintain the accuracy of background check records in a Guatemalan company. Accuracy ensures that hiring decisions are made with reliable information and helps prevent legal problems by ensuring that information is used ethically and legally.

What are the tax consequences of embargoes in Bolivia and how are they managed?

The tax consequences of embargoes in Bolivia can include implications for debtors and creditors. Courts must consider these consequences when making decisions about garnishments, and debtors must understand the tax implications of the debt and assets seized. Cooperation between tax and judicial authorities is crucial to ensure efficient and transparent management of the tax consequences of seizures.

How is verification in risk lists incorporated into corporate social responsibility (CSR) programs in Ecuador?

Risk list verification is incorporated into corporate social responsibility (CSR) programs in Ecuador by ensuring that companies are not associated with illicit activities. This reflects an ethical and transparent commitment, contributing to CSR. Companies can highlight their social responsibility by demonstrating their diligence in verification and their contribution to the prevention of risky business practices...

What are the responsibilities of the carrier in international sales contracts in Guatemala?

In international sales contracts in Guatemala, the carrier has the responsibility of guaranteeing the safe delivery of the merchandise to the agreed destination. The parties usually specify the conditions of carriage and responsibilities of the carrier in contract clauses.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in an indigenous community?

If you reside in an indigenous community in Honduras, you can contact the National Registry of Persons (RNP) to obtain information about special procedures or outreach programs for indigenous communities that may apply to your case.

What are the tax regulations for investment in industrial parks and free zones in the Dominican Republic?

Investment in industrial parks and free zones in the Dominican Republic is subject to specific tax regulations, which include tax exemptions and benefits for companies operating in these areas.

Other profiles similar to Luisana Cristina Figueroa Urich