CARLEN FABIOLA URDANETA OCANDO - 20531XXX

Comprehensive Background check of Carlen Fabiola Urdaneta Ocando - 20531XXX

Nationality Venezuelan
National citizen document 20531XXX
Voter Precinct 59430
Report Available

Recommended articles

Can parties include alternative dispute resolution clauses in a sales contract in Chile?

Yes, parties can include alternative dispute resolution clauses, such as mediation or arbitration, in a sales contract in Chile. These clauses allow parties to resolve disputes outside of court and can be an effective and faster way to resolve problems.

What is the legislation that addresses domestic violence crimes in El Salvador?

Domestic violence crimes are regulated by the Special Comprehensive Law for a Life Free of Violence for Women (LEIV), which includes specific provisions to prevent and punish violence within the family.

How is child support established in Peru in cases of parents with undeclared or informal income?

In cases of undeclared or informal income in Peru, estimates can be made based on perceived economic capacity, using additional information available to establish a fair and proportionate pension.

How is the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, addressed in Costa Rica?

In Costa Rica, the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, is addressed through sectoral fiscal policies. These policies seek to balance the fiscal burden, considering the characteristics and needs of each sector, to mitigate negative impacts and promote sustainable development.

What are the risks related to lack of tax compliance in Argentina and how can companies ensure compliance with tax obligations?

Tax compliance is essential to avoid penalties and maintain reputation. Businesses should maintain accurate records, understand local tax regulations, and collaborate with tax advisors. Implementing strong internal controls, participating in periodic tax reviews, and proactively adapting to changes in tax laws help ensure tax compliance in Argentina.

What measures are taken in Paraguay to prevent the abuse of legal entities under AML?

To prevent the abuse of legal entities in Paraguay under AML, greater transparency is required in the identification of beneficial owners and measures are implemented to prevent the use of legal entities as fronts for illegal activities.

Other profiles similar to Carlen Fabiola Urdaneta Ocando