NILDA JOSEFINA URDANETA GONZALEZ - 9748XXX

Comprehensive Background check of Nilda Josefina Urdaneta Gonzalez - 9748XXX

Nationality Venezuelan
National citizen document 9748XXX
Voter Precinct 62280
Report Available

Recommended articles

What are the specific challenges when performing due diligence on family businesses in Colombia?

In Colombian family businesses, due diligence can face unique challenges, such as managing family relationships in the business environment. It is crucial to evaluate corporate governance, succession and potential conflicts of interest to ensure business continuity and stability.

What is the name of your last academic subject according to your educational records in Ecuador?

The last academic subject I took was [Name of subject].

What is the role of the Paraguayan State in supervising companies' regulatory compliance?

The Paraguayan State plays a fundamental role in supervising companies' regulatory compliance. Through various entities, such as the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) and the National Secretariat for Consumer and User Defense (SENAC), the State monitors compliance with specific regulations, such as the prevention of money laundering. money and consumer protection, ensuring that companies comply with applicable laws and regulations.

How is the amount to be seized determined in Argentina?

The amount to be seized is determined based on the outstanding debt and legal regulations that establish specific percentages depending on the type of assets or income.

How does tax debt affect taxpayers who participate in the production and sale of home security technology products in Argentina?

Taxpayers involved in the production and sale of home security technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the home security sector.

What are the options for Ecuadorians who want to study environmental sciences in Spain?

Ecuadorians interested in environmental science studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

Other profiles similar to Nilda Josefina Urdaneta Gonzalez