CAROL MILDRED URBINA - 12845XXX

Comprehensive Background check of Carol Mildred Urbina - 12845XXX

Nationality Venezuelan
National citizen document 12845XXX
Voter Precinct 58682
Report Available

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What is the procedure to apply for unemployment benefits in Argentina?

The procedure to request unemployment benefits in Argentina is carried out before the ANSES. You must complete the corresponding form, present the required documentation, such as the employment certificate and dismissal receipts, and meet the established requirements, such as having a minimum period of pension contributions and not having income or employment at the time of the application. .

What responsibilities do directors and executives have in regulatory compliance in Peru?

Directors and executives in Peru have the responsibility of leading the compliance culture in the organization, overseeing the implementation of compliance policies and programs, and assuming personal responsibility for any non-compliance.

What are the options for alternative conflict resolution in family law cases in Bolivia?

In family law cases in Bolivia, alternative dispute resolution options may include mediation and arbitration. These methods seek to facilitate amicable agreements between the parties, avoiding lengthy judicial processes.

How is tax history related to participation in private bidding in Costa Rica?

Tax history is an important consideration in participating in private bidding in Costa Rica. Companies interested in private tenders may require a Tax Compliance Certificate to demonstrate that they are up to date with their tax obligations. Without this certificate, they may lose the opportunity to participate in private tenders and obtain commercial contracts.

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