DAIRO VIRGILIA UGAS HURTADO - 18806XXX

Comprehensive Background check of Dairo Virgilia Ugas Hurtado - 18806XXX

Nationality Venezuelan
National citizen document 18806XXX
Voter Precinct 14033
Report Available

Recommended articles

How can I apply for a residence visa for scientists and researchers in Colombia?

To apply for a residence visa for scientists and researchers in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian scientific or academic entity, criminal record certificates, and compliance with the specific requirements for the residence visa for scientists and researchers. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the relationship between migration and tourism in Mexico?

Migration can be related to tourism in Mexico by influencing traveler flows, the demand for tourist services, and the promotion of tourist destinations in areas of origin and destination of migrants, which can contribute to economic development, diversification of the tourist offer and the promotion of the cultural and natural heritage of the country.

What are the key financial indicators that are analyzed during due diligence to evaluate the stability and financial health of a company in Bolivia?

Indicators include liquidity, profitability and debt. Performing a detailed analysis of the financial statements, auditing the accounting and validating the consistency of the financial reports are essential steps to understand the financial situation of the company in Bolivia and make informed decisions during the due diligence process.

How is the certification in construction safety regulations of a construction company in Argentina verified?

Verifying the certification in construction safety regulations of a construction company in Argentina involves reviewing the certificates issued by the Superintendence of Occupational Risks (SRT). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of construction safety certification.

How does participation in corporate social responsibility projects affect tax records in Colombia?

Participation in corporate social responsibility (CSR) projects can have positive tax implications for companies in Colombia. Some expenses related to CSR projects may be tax deductible, and companies can access specific tax benefits for these initiatives. Correct accounting and documentation of CSR expenses are essential to reap these benefits and improve the company's tax position. Efficient CSR management can contribute to building a positive image and at the same time obtain tax benefits.

What is the penalty for the crime of computer fraud in Peru?

Computer fraud in Peru, such as online fraud or unauthorized access to systems, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the damage caused.

Other profiles similar to Dairo Virgilia Ugas Hurtado