CARMEN ELENA URBINA GOMEZ - 8447XXX

Comprehensive Background check of Carmen Elena Urbina Gomez - 8447XXX

Nationality Venezuelan
National citizen document 8447XXX
Voter Precinct 39779
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the maritime transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the maritime transport infrastructure construction industry sector received in Brazil are subject to tax.

How is the selection of personnel for roles that require leadership skills approached in the implementation of digital marketing strategies in Ecuador?

In roles that require leadership skills in implementing digital marketing strategies, questions may be asked about the candidate's experience in digital campaigns, their understanding of online marketing trends, and their ability to lead teams in digital environments.

What is the tax situation of severance pay in Argentina?

Compensation for dismissal from work is exempt from Income Tax, but there are limits established by law. Components such as interest earned may be subject to taxation.

How is the criminal liability of legal entities addressed in Ecuador?

The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.

What initiatives are being carried out to raise awareness in society about money laundering in the Dominican Republic?

Public awareness and education campaigns are carried out to inform society about the risks of money laundering and the importance of reporting suspicious activities.

What is the deadline to file a claim for irregularities in a seizure process in Chile?

The deadline for filing a claim for irregularities in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended to consult with a specialized attorney to determine the applicable deadlines and file the claim within the established period.

Other profiles similar to Carmen Elena Urbina Gomez