ROSAURA URBINA - 11111XXX

Comprehensive Background check of Rosaura Urbina - 11111XXX

Nationality Venezuelan
National citizen document 11111XXX
Voter Precinct 36940
Report Available

Recommended articles

How does the tax regime work for companies in Panama?

Panama has a competitive tax regime for companies, including exemption from taxes on profits from foreign sources.

What is the application process for a Green Card through the U Visa program for victims of crimes in the United States from the Dominican Republic?

Victims of certain crimes in the US may be eligible for a U Visa. They must file an I-918 petition and meet the requirements for permanent residence.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?

Bolivia requires NGOs to comply with AML regulations, monitoring them to ensure compliance with preventive measures and transparency in their operations.

What is the impact of due diligence on financial inclusion in Costa Rica, by ensuring that all people have equal access to financial services and economic opportunities?

Due diligence positively impacts financial inclusion in Costa Rica. It guarantees equal access to financial services by preventing discrimination and exclusionary practices, thus promoting equitable economic opportunities for all citizens.

What are the alternative forms of labor dispute resolution available in Bolivia?

In Bolivia, there are alternative forms of labor dispute resolution that can be used to resolve labor disputes without resorting to a full court process. These forms include mediation, conciliation and arbitration. Mediation is a process in which an impartial mediator facilitates communication between disputing parties and helps them reach a mutually acceptable agreement. Conciliation involves the intervention of a neutral third party who acts as a conciliator to facilitate negotiation and agreement between the parties. Arbitration is a process in which an impartial arbitrator reviews the case and issues a binding decision that resolves the dispute. These alternative forms of employment dispute resolution can be faster and less costly than a full court process and offer flexibility to adapt to the specific needs of the parties involved. It is important to evaluate the options available and seek legal advice to determine the best strategy to resolve a labor dispute in Bolivia.

How are capital gains derived from the sale of property in Argentina taxed?

Capital gains derived from the sale of property are subject to Income Tax. The profit is calculated by subtracting the original cost from the sale amount.

Other profiles similar to Rosaura Urbina