DANILO JOSE URDANETA VILLASMIL - 5723XXX

Comprehensive Background check of Danilo Jose Urdaneta Villasmil - 5723XXX

Nationality Venezuelan
National citizen document 5723XXX
Voter Precinct 58665
Report Available

Recommended articles

What is the situation of the regional integration of Honduras in Central America?

Honduras is a member of several regional organizations in Central America, including the Central American Integration System (SICA), the Central American Parliament (PARLACEN) and the Central American Common Market (MCCA). Regional integration aims to promote cooperation in areas such as trade, security, migration and economic development between countries in the region.

How has embargo regulation evolved in the history of Costa Rica?

Throughout Costa Rica's history, the embargo regulation has undergone significant changes, adapting to international events and the country's changing needs on the global stage.

How can concerns about access to health insurance programs for Dominican employees in the United States be addressed?

Affordable and understandable health insurance options can be offered, as well as assistance and guidance provided to help Dominican employees select the health insurance plan that best suits their individual needs and circumstances.

What are the specific sectors that are considered high risk for PEPs in Ecuador?

In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.

What are the identity validation measures in the field of providing health services through telemedicine in Argentina?

In telemedicine, identity validation involves confirmation of personal data, secure authentication on virtual platforms and verification of the connection with previous medical records. These measures ensure appropriate medical care and protect patient privacy in digital environments.

What is the importance of keeping accurate accounting records for tax history in Mexico?

Keeping accurate accounting records is essential for tax records in Mexico, as these records support the information presented in tax returns. Inaccurate accounting records can result in tax discrepancies and penalties.

Other profiles similar to Danilo Jose Urdaneta Villasmil