URBANA GREGORIA TORRES DE COSENZA - 3693XXX

Comprehensive Background check of Urbana Gregoria Torres De Cosenza - 3693XXX

Nationality Venezuelan
National citizen document 3693XXX
Voter Precinct 21021
Report Available

Recommended articles

What is the role of the Tax Administration in the identification and treatment of tax debtors in Bolivia?

The Tax Administration in Bolivia has the responsibility of identifying tax debtors, taking coercive measures when necessary, and facilitating negotiation processes for the regularization of debts.

What is the role of internal audits in compliance with risk list verification in Peru?

Internal audits play a crucial role in risk list compliance by evaluating the effectiveness of compliance procedures and controls. They help identify areas for improvement and ensure ongoing compliance.

What is the process to obtain a fiancé(e) visa and what are the requirements for Colombians who wish to marry a US citizen?

The fiancee visa process allows Colombians to marry a U.S. citizen and move to the U.S. The U.S. citizen files a petition, and after approval, an interview is scheduled at the U.S. Embassy. in Bogota. Requirements must be met such as demonstrating the authenticity of the relationship and financial capacity.

How are security and regulatory compliance risks managed in due diligence on investment projects in the geothermal energy industry in Chile?

In investment projects in the geothermal energy industry in Chile, due diligence focuses on safety risks in geothermal facilities, compliance with environmental and energy safety regulations, and how operational and safety risks are prevented in geothermal energy generation.

Is it possible to include penalty clauses for non-compliance with specific obligations in the lease contract in Argentina?

Yes, the contract may include specific penalty clauses for non-compliance with particular obligations, as long as they are reasonable and in accordance with current legislation.

How are risks related to intellectual property managed in due diligence on space technology projects in Chile?

In space technology projects in Chile, due diligence focuses on intellectual property risk management, including the protection of space technologies, international collaboration, ownership of space data and compliance with aerospace regulations in the country.

Other profiles similar to Urbana Gregoria Torres De Cosenza