VIRGINIA JOSEFINA URDANETA CHAVEZ - 4160XXX

Comprehensive Background check of Virginia Josefina Urdaneta Chavez - 4160XXX

Nationality Venezuelan
National citizen document 4160XXX
Voter Precinct 60532
Report Available

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What are the tax implications of receiving payments for consulting services in the IT industry sector in Brazil?

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What is the legislation related to money laundering and terrorist financing in Costa Rica?

Costa Rica has established laws and regulations to combat money laundering and terrorist financing. The Law on Strengthening the Fight against Organized Crime and the Decree against Money Laundering and the Financing of Terrorism are examples of key legislation in this field. These laws impose obligations on financial institutions and other entities to prevent and detect suspicious activity. Costa Rica also cooperates with international organizations in the fight against money laundering and the financing of terrorism. The country seeks to prevent misuse of the financial system for criminal and terrorist purposes.

What is the validity period of the extension of the identity card in Venezuela?

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Is it possible to obtain a provisional identity card in Bolivia?

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What are the legal provisions on dismissal and termination of the employment contract in Paraguay?

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What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in hospital construction projects in Ecuador?

The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in hospital construction projects. This would include reviewing compliance with health regulations, evaluating the quality of hospital infrastructure and imposing sanctions in case of ethical breaches.

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