ANA JOSEFA PRIETO DE URDANETA - 3106XXX

Comprehensive Background check of Ana Josefa Prieto De Urdaneta - 3106XXX

Nationality Venezuelan
National citizen document 3106XXX
Voter Precinct 64000
Report Available

Recommended articles

Can these companies participate in all the procedures?

It depends in El Salvador on the regulations and areas of specialization of each company; some focus on specific sectors of procedures.

What are the main tax obligations of companies in Argentina?

Companies must comply with the presentation of sworn declarations, such as Income Tax and VAT, in addition to making contributions to social security and complying with tax withholdings.

What tax control measures apply to international transactions of Guatemalan companies?

International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.

How long does it take to renew an identity card in Venezuela?

The processing time for renewing an ID card in Venezuela is generally approximately 15 business days.

What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.

What are the main challenges facing the personal security of Costa Rican politicians?

The main challenges facing the personal security of Costa Rican politicians include physical threats from criminal or extremist groups, as well as risks associated with online exposure. Protecting against these threats requires effective coordination among security forces, advanced security protocols, and preventative measures that address both traditional and emerging dangers, such as cybersecurity.

Other profiles similar to Ana Josefa Prieto De Urdaneta