SONIMIR ADIANIS URDANETA TORREZ - 17450XXX

Comprehensive Background check of Sonimir Adianis Urdaneta Torrez - 17450XXX

Nationality Venezuelan
National citizen document 17450XXX
Voter Precinct 20084
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to legal assistance services and legal protection?

People with disabilities in Guatemala face challenges in accessing legal assistance and legal protection services due to the lack of resources and training of judicial personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of lawyers and defenders in human rights and disability.

What is the relationship between accounting regulations and tax obligations in Ecuador?

Accounting regulations and tax obligations are closely related in Ecuador. Taxpayers must follow accounting practices that comply with the principles and standards established by tax authorities. Correct application of accounting regulations contributes to the accurate filing of tax returns and avoids discrepancies that could lead to problems with the Internal Revenue Service (IRS). It is essential to integrate accounting regulations with tax strategies to ensure effective compliance.

What requirements apply to political donations made by PEP in Panama?

Political donations made by PEP may be subject to specific regulations, including disclosure of funding sources.

What are the main regulatory compliance requirements for companies in Bolivia?

In Bolivia, companies must comply with a variety of regulations covering areas such as taxes, environment, workplace safety and data protection. For example, the National Tax Law establishes tax obligations, while environmental regulations impose standards for sustainable management. Occupational safety is governed by the Labor Code, and the Personal Data Protection Law establishes guidelines for information privacy.

What are the measures to prevent conflicts of interest in government contracts in Ecuador?

Measures to prevent conflicts of interest in government contracts in Ecuador may include mandatory disclosure of business relationships, prohibition of participating in bids in cases of conflict, and the implementation of ethics committees to evaluate possible conflicts. These measures seek to safeguard the integrity of public procurement.

How does the Panamanian State address the protection of civil rights in relation to the issuance and use of judicial records?

The Panamanian State promotes the protection of civil rights by strictly regulating the issuance and use of judicial records, avoiding undue discrimination and guaranteeing respect for fundamental rights.

Other profiles similar to Sonimir Adianis Urdaneta Torrez