ROSSIEL CAROLINA URDANETA BRAVO - 14117XXX

Comprehensive Background check of Rossiel Carolina Urdaneta Bravo - 14117XXX

Nationality Venezuelan
National citizen document 14117XXX
Voter Precinct 60670
Report Available

Recommended articles

What is the impact of development policies in the transportation infrastructure construction sector on the Costa Rican economy?

The development policies of the transportation infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to improve the road network, public transport systems and strategic transport infrastructures. The development of transportation infrastructure boosts mobility, facilitates trade, stimulates investment and contributes to the regional and economic development of the country.

What is Paraguay's approach to identifying and preventing terrorist financing through religious donations?

Paraguay adopts a specific approach in identifying and preventing the financing of terrorism through religious donations, implementing controls and supervision to ensure the transparency and legitimacy of such contributions.

How are sanctions against contractors recorded and monitored in El Salvador?

Sanctions against contractors are recorded in administrative records and databases maintained by government entities. Sanctions are monitored to ensure compliance with the imposed conditions.

Is there specific legislation in Paraguay on background checks for workers in the financial industry?

In Paraguay, there is no specific legislation that regulates background checks for workers in the financial industry. However, financial institutions can establish internal policies in this regard.

What are the options available to taxpayers who wish to dispute a tax debt in Argentina?

Taxpayers in Argentina can challenge a tax debt by filing appeals with the AFIP and, in more complex cases, going to court to dispute the validity of the debt.

What is the environmental protection system in Mexico?

In Mexico, the environmental protection system is based on the General Law of Ecological Balance and Environmental Protection. Regulations are established for the preservation of natural resources, the proper management of waste, the conservation of natural areas and the mitigation of environmental impact.

Other profiles similar to Rossiel Carolina Urdaneta Bravo