TONY JESUS UGARTE GUILLEN - 12071XXX

Comprehensive Background check of Tony Jesus Ugarte Guillen - 12071XXX

Nationality Venezuelan
National citizen document 12071XXX
Voter Precinct 746
Report Available

Recommended articles

How do Bolivian companies in the digital advertising sector apply risk list verification to ensure authenticity and security in online campaigns, avoiding associations with untrustworthy advertising platforms?

Companies in the digital advertising sector in Bolivia apply risk list verification to ensure authenticity and security in online campaigns. They use ad verification technologies, verify the reputation of advertising platforms, and participate in advertising self-regulation initiatives. This ensures integrity in digital campaigns and avoids associations with untrustworthy advertising platforms that may compromise the authenticity and security of online advertisements.

What is the frequency allowed to perform background checks on current employees in Guatemala?

The frequency allowed to perform background checks on current employees in Guatemala may vary depending on labor laws and internal company policies. However, generally, these checks can be done periodically, especially in critical or sensitive roles.

What is the penalty for using false identities in legal or government procedures in El Salvador?

The penalties can be significant and involve prison sentences and substantial fines for using false identities in legal or government transactions.

How are tax debts related to the sale of intangible assets regulated in Bolivia?

Tax debts related to the sale of intangible assets in Bolivia are regulated in accordance with specific regulations that determine the taxation of profits generated by the alienation of intellectual property rights or other intangible assets.

What is the procedure for obtaining proof of tax debt in Paraguay?

The procedure to obtain proof of tax debt involves requesting it from the SET and providing relevant information about the tax debt.

What is provisional alimony and how is it requested in Mexico?

Provisional alimony in Mexico is an amount of money established temporarily during the legal process of divorce or separation. It is requested through a lawsuit before a family judge, presenting evidence that demonstrates the need for alimony and the financial capacity of the other spouse. The J

Other profiles similar to Tony Jesus Ugarte Guillen