PETRA BIBIANA HURTADO - 8191XXX

Comprehensive Background check of Petra Bibiana Hurtado - 8191XXX

Nationality Venezuelan
National citizen document 8191XXX
Voter Precinct 19975
Report Available

Recommended articles

How is the selection of personnel for roles that require talent management skills approached in Ecuador?

In roles that require talent management skills, questions may be asked about the candidate's experience in recruiting, career development, talent retention, and creating strategies to maximize employee potential.

How does compliance affect financial risk management in Argentine companies?

Compliance in Argentina impacts financial risk management by requiring compliance with regulations that directly affect the accounting and financial practices of companies. Identification and mitigation of financial risks becomes essential to maintain regulatory compliance.

Can I use my laminated identity card as an identification document in government procedures in Venezuela?

Yes, you can generally use your laminated identification card as a valid identification document in government procedures in Venezuela. However, some procedures may require the presentation of the electronic identity card.

What is the tax treatment of corporate donations in Ecuador?

Corporate donations may be deductible for tax purposes, but certain requirements must be met. Additionally, there are limits and conditions that must be considered.

What are the requirements for recording and reporting cash transactions in Bolivia and how is compliance ensured?

Bolivia establishes specific requirements for the recording and reporting of cash transactions, ensuring compliance through periodic audits and sanctions for non-compliance.

What is the role of credit cooperatives in access to financing for small businesses in Guatemala?

Credit unions play a critical role in accessing financing for small businesses in Guatemala. These financial institutions, operated cooperatively by their members, provide savings and credit services tailored to the needs of small businesses. Credit unions offer competitive interest rates, flexible terms, and streamlined processes, making it easier for small businesses to access working capital and investment. In addition, they promote financial education and economic solidarity among their members.

Other profiles similar to Petra Bibiana Hurtado