CARLOS ESTEBAN URBINA PEREZ - 7958XXX

Comprehensive Background check of Carlos Esteban Urbina Perez - 7958XXX

Nationality Venezuelan
National citizen document 7958XXX
Voter Precinct 37539
Report Available

Recommended articles

What measures are taken to guarantee the protection of sensitive information in extradition cases in Mexico?

Protocols and procedures are established to protect sensitive information in cases of extradition in Mexico, preventing its unauthorized disclosure and safeguarding national security and due process.

What are withholdings at source in Chile and how do they work?

Withholdings at source are mechanisms used in Chile to collect taxes directly from payments made to suppliers or contractors. This means that an entity that makes payments must retain a percentage of the amount and send it to the SII as an advance payment of the tax that the beneficiary must pay. Withholdings at source are common in transactions such as the payment of salaries, professional fees and rents. Taxpayers should understand how these withholdings work to avoid problems with their tax records.

What is needed to request an import permit for electronic equipment in El Salvador?

To request an import permit for electronic equipment in El Salvador, you must submit an application to the corresponding institution, such as the General Superintendence of Electricity and Telecommunications (SIGET). You must comply with established requirements, such as electromagnetic compatibility certification, compliance with technical standards, and pay the corresponding fees.

How to obtain a certificate of ownership of a vehicle in Peru?

To obtain a certificate of ownership of a vehicle in Peru, you must go to the National Superintendency of Public Records (Sunarp) or the corresponding registry entity. You must present the necessary documentation, such as the vehicle purchase and sale contract, and pay the corresponding fees. The ownership certificate proves that you are the legal owner of the vehicle.

How does marriage affect citizenship and residency in Mexico?

Marriage can affect citizenship and residence in Mexico in cases of mixed marriages or with foreigners, since they can influence obtaining permanent residence or Mexican nationality, depending on immigration laws.

What criminal activities usually generate illicit money in Costa Rica?

In Costa Rica, some of the criminal activities that often generate illicit money include drug trafficking, smuggling, corruption, tax evasion, financial fraud, theft, drug trafficking and extortion, among others.

Other profiles similar to Carlos Esteban Urbina Perez