CARMEN POLINA IBARRA - 2930XXX

Comprehensive Background check of Carmen Polina Ibarra - 2930XXX

Nationality Venezuelan
National citizen document 2930XXX
Voter Precinct 720
Report Available

Recommended articles

What is the Residence Permit in Colombia?

The Residence Permit in Colombia is a document that authorizes a foreigner to legally reside in the country, complying with immigration regulations and established requirements.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

How does regulatory compliance influence the accounting practices of companies in Ecuador?

Regulatory compliance affects accounting practices by requiring the application of specific accounting principles and the presentation of accurate and transparent financial reports, thereby complying with local and international accounting regulations.

What is the security situation in marginal urban communities in Honduras?

Security in marginal urban communities in Honduras faces challenges due to the high incidence of crimes such as robbery, extortion, and interpersonal violence. These communities, characterized by poverty and lack of access to basic services, are more vulnerable to crime, generating a cycle of marginalization and violence.

What sanctions apply to those who obtain judicial records illegally in El Salvador?

Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.

How do Argentine tax regulations impact companies' regulatory compliance and what are the best practices for tax management?

Tax regulations in Argentina are complex and can have significant implications for regulatory compliance. Companies must stay up to date on changes in tax legislation, implement efficient tax management systems, and ensure they comply with tax reporting and payment obligations. Transparency and cooperation with tax authorities are essential.

Other profiles similar to Carmen Polina Ibarra