MIGUEL RODRIGO UTRERA GARCIA - 20057XXX

Comprehensive Background check of Miguel Rodrigo Utrera Garcia - 20057XXX

Nationality Venezuelan
National citizen document 20057XXX
Voter Precinct 10860
Report Available

Recommended articles

How is the gross receipts tax calculated in Argentina?

The gross receipts tax is a tax that applies to commercial and professional activities in Argentina. It is calculated based on the gross income generated by the activity, applying a rate that varies depending on the jurisdiction and type of activity. The tax is declared and paid periodically, usually monthly or quarterly.

How is the confidentiality of investigations in money laundering cases ensured in Paraguay?

The confidentiality of investigations in money laundering cases in Paraguay is ensured through legal provisions and established protocols. The entities in charge of the investigation, such as SEPRELAD and the Public Ministry, are subject to the duty of confidentiality in relation to the information collected during the investigations. This measure seeks to protect the integrity of the investigations and the privacy of the parties involved. However, exceptions are established that allow the exchange of information with competent authorities in the framework of investigations related to money laundering. The guarantee of confidentiality is essential to encourage regulatory compliance and promote cooperation in the fight against money laundering.

What are the requirements to apply for a license to operate a senior care center in Panama?

The requirements to apply for a license to operate a senior care center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. This may include the presentation of a care and care plan for older adults, certificates of health suitability, compliance with safety and well-being standards, and availability of personnel trained in the care of older adults. In addition, you must have adequate facilities for the care and recreation of older adults, and comply with the regulations and standards established by MIDES. Once the application is submitted, an evaluation will be conducted and, if all requirements are met, a license to operate the senior care facility will be granted.

Are there differences in obtaining judicial records between Venezuelan citizens and foreigners?

In Venezuela, Venezuelan citizens and foreigners have the same obligation to obtain their judicial records for certain procedures. However, procedures may vary depending on the nationality and place of residence of the applicant. Foreigners may need to present additional documentation, such as passports and visas, when applying for their court records.

What is the importance of background checks when hiring for graphic design roles in design studios in Argentina?

At design studios in Argentina, background checks for graphic design roles focus on the review of previous projects, validation of creative skills, and professional integrity in the creation of visual and graphic elements.

What are the rights of children in Guatemala?

In Guatemala, children's rights are protected by the Constitution and the Convention on the Rights of the Child. These rights include the right to life, identity, health, education, protection against violence, participation, among others.

Other profiles similar to Miguel Rodrigo Utrera Garcia