MARIA ALEJANDRA URBINA ROMERO - 15834XXX

Comprehensive Background check of Maria Alejandra Urbina Romero - 15834XXX

Nationality Venezuelan
National citizen document 15834XXX
Voter Precinct 38203
Report Available

Recommended articles

What are the financing options available for sustainable public transportation infrastructure development projects in Costa Rica?

Sustainable public transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific for sustainable mobility projects, government investment programs in public transportation, and alliances with financial institutions and specialized companies. in sustainable transportation infrastructure. Additionally, funding opportunities can be sought through international development funds and public-private collaborations for sustainable public transportation projects.

How are tax penalties classified in Peru?

In Peru, tax penalties can be classified into several categories, including fines, surcharges and the suspension or cancellation of registration in the Single Taxpayer Registry (RUC). Fines may apply for failure to timely file returns, omitting relevant information, or filing false information. The surcharges are applied to unpaid tax debts. The suspension or cancellation of the RUC is an extreme sanction that can seriously affect the operation of a company. Tax penalties may vary depending on the severity of the violation and must be met in accordance with tax legislation.

Can an embargo in Peru affect the debtor's ability to obtain an insurance contract?

A seizure in Peru may affect the debtor's ability to obtain an insurance contract. Insurance companies typically evaluate the insured's risk, including credit history and financial situation, before issuing an insurance policy. If the debtor has a history of liens or outstanding debts, it may be considered a risk factor and more restrictive conditions may be imposed or the insurance application may be denied.

What is the role of criminal liability of legal entities in compliance in Chile?

The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.

What are the rights of adult children in Brazil with respect to their parents?

In Brazil, adult children have the right to maintain an emotional relationship and coexistence with their parents, as well as to receive moral and emotional support from them. Furthermore, they have the right to be informed and consulted about decisions that affect their lives, to have their opinions and wishes heard and respected, and to receive financial and material support in cases of need, in accordance with the economic possibilities of their parents.

What is the process to request the adoption of a minor in El Salvador when the biological parents cannot be located?

The process to request the adoption of a minor in El Salvador when the biological parents cannot be located involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

Other profiles similar to Maria Alejandra Urbina Romero