VIVIANA URBINA - 8060XXX

Comprehensive Background check of Viviana Urbina - 8060XXX

Nationality Venezuelan
National citizen document 8060XXX
Voter Precinct 43220
Report Available

Recommended articles

What is the influence of innovation in selection decision making in companies oriented to research and development in Ecuador?

Innovation can have a strong influence on selection decision-making in research and development-oriented companies. We seek to select candidates who have contributed to innovative projects, presented creative solutions and demonstrated innovative thinking in their professional career.

What taxes and tributes are considered when evaluating the tax history in Guatemala?

The tax record in Guatemala is evaluated in relation to various taxes and tributes, including the Income Tax (ISR), the Value Added Tax (VAT), the Vehicle Circulation Tax, the Tax Stamp Tax, the Tax Solidarity, among others. Maintaining a clean record means complying with all applicable tax obligations.

What are the legal implications of breach of trust in Mexico?

Abuse of trust is a crime that occurs when a person takes advantage of the trust placed in them to obtain financial benefits fraudulently. In Mexico, penalties for breach of trust can include prison, fines and the obligation to repair the damage caused. In addition, education and awareness are promoted to prevent this type of crime.

How is identity verified in the home rental process in the Dominican Republic?

In the process of renting housing in the Dominican Republic, owners or property managers generally require the presentation of valid identification documents, such as an identification and electoral card or passport, by potential tenants. Additionally, they may conduct background and reference checks to confirm the identity and suitability of tenants. Accurate identification is important in property management and rental agreements

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?

In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.

Other profiles similar to Viviana Urbina