CARMEN LUCIA PEÑA URBINA - 5107XXX

Comprehensive Background check of Carmen Lucia Peña Urbina - 5107XXX

Nationality Venezuelan
National citizen document 5107XXX
Voter Precinct 51970
Report Available

Recommended articles

How does taxation on royalties and copyrights affect Peruvian companies in the entertainment and media sector, and what are some strategies to efficiently structure licensing agreements?

Taxation on royalties and copyrights in Peru can affect companies in the entertainment and media sector. Strategies such as correctly classifying income, negotiating favorable tax terms in licensing agreements, and evaluating tax benefits associated with content production can help companies efficiently structure licensing agreements and minimize tax burden.

What is the impact of tax debts on sustainable agriculture consulting services companies in Argentina?

Sustainable agriculture consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the sustainable agriculture sector.

How does having a disciplinary record affect the educational field in Colombia?

In the educational field, disciplinary records can affect eligibility to work as a teacher or in administrative roles, as we seek to maintain a safe environment for students.

How are sanctions determined for contractors in Argentina?

Sanctions are determined through an evaluation of the contractor's conduct, including involvement in corruption, fraud, or failure to comply with ethical and legal standards in government contracts. Decisions are made based on extensive research.

How is compliance with occupational safety regulations monitored and monitored in Mexican companies?

Supervision and monitoring of compliance with occupational safety regulations involves the identification of occupational risks, the implementation of preventive measures, the training of personnel and the periodic audit of safety practices.

How is the authenticity of the signature and legal documents verified during the background check process in the Dominican Republic?

To verify the authenticity of the signature and legal documents during the background check in the Dominican Republic, several methods can be used. One of the most common methods is comparing signatures with official documents, such as identification cards. Additionally, it is possible to use notarization or legalization of documents to ensure that they are authentic. Document authentication is essential to ensure that verified information is accurate and reliable.

Other profiles similar to Carmen Lucia Peña Urbina