RICARDO JOSE SERRANO URDANETA - 13362XXX

Comprehensive Background check of Ricardo Jose Serrano Urdaneta - 13362XXX

Nationality Venezuelan
National citizen document 13362XXX
Voter Precinct 59000
Report Available

Recommended articles

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced marriage in Mexico?

Specific protocols and protection measures are established to ensure the rights of migrant victims of trafficking for forced marriage in Mexico, guaranteeing their legal assistance and protection during the judicial process.

What is Costa Rica's policy regarding the promotion of gender equality in the workplace?

Costa Rica has a policy to promote gender equality in the workplace. Laws and policies have been established to ensure equal opportunities, non-discrimination and pay equity between men and women. The government promotes the participation of women in leadership and decision-making positions, promotes the balance between work and family life, and seeks to eliminate gender stereotypes in the workplace.

How do demographic and consumer trends affect due diligence in the retail industry in Argentina?

Demographic and consumer trends have a direct impact on the retail industry in Argentina. During due diligence, it is necessary to evaluate how the company adapts to changes in consumer demographics and preferences. This includes considering the digitalization of retail operations and the ability to offer personalized shopping experiences that align with current market trends.

How does socioeconomic composition impact the prevalence of judicial records in Costa Rica, and are there notable disparities in the incidence of records in different social strata?

Socioeconomic composition has an impact on the prevalence of judicial records in Costa Rica. There is research that suggests that people from certain social strata may face a higher incidence of judicial records, influenced by factors such as access to resources and opportunities. Disparities may be a result of economic and educational inequalities, highlighting the need to address the underlying factors that contribute to the presence of judicial records in different segments of Costa Rican society.

How does tax regulation affect sales contracts in Guatemala?

Tax regulations in Guatemala can affect sales contracts by establishing taxes on commercial transactions. The parties must consider the application of taxes such as Value Added Tax (VAT) and other levies related to the sale of goods. It is crucial to understand and comply with tax obligations to avoid legal penalties.

What information is not included in a criminal history report in the Dominican Republic?

A criminal history report in the Dominican Republic generally focuses on information related to criminal convictions, arrests, and warrants. It does not typically include information about medical records, credit histories, educational records, or personal information not related to criminal activity.

Other profiles similar to Ricardo Jose Serrano Urdaneta