CARMEN ELSIDA URDANETA - 11069XXX

Comprehensive Background check of Carmen Elsida Urdaneta - 11069XXX

Nationality Venezuelan
National citizen document 11069XXX
Voter Precinct 60030
Report Available

Recommended articles

What are the requirements for registering an NGO in Bolivia?

The registration of a Non-Governmental Organization (NGO) in Bolivia is carried out before the Ministry of Autonomies. You must present the organization's statutes, the list of members and comply with established legal requirements. Registration allows the NGO to operate legally and access certain tax benefits.

What are the specific consequences for a sanctioned contractor in Ecuador?

The consequences for a sanctioned contractor in Ecuador can vary, but commonly include a ban from participating in future government tenders, significant financial fines, and the possibility of facing legal action for breach of contract.

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 is the minimum age to request an identity card for minors in Paraguay?

The minimum age to request an identity card for minors in Paraguay is 14 years old. From that age onwards, parents or legal guardians can carry out the corresponding procedure for the minor to obtain their identity card. Complying with this requirement is essential so that minors have a valid identification document and comply with the country's legal regulations.

How is the identity card processed for Bolivian citizens residing abroad?

Bolivian citizens abroad can process their identity card through Bolivian consulates or by sending documents to the SEGIP offices in Bolivia.

Can an employer request information about judicial records when hiring someone in Argentina?

Yes, employers can request criminal record certificates as part of the hiring process.

Other profiles similar to Carmen Elsida Urdaneta