DOUGLAS JOSE URDANETA VILLASMIL - 22174XXX

Comprehensive Background check of Douglas Jose Urdaneta Villasmil - 22174XXX

Nationality Venezuelan
National citizen document 22174XXX
Voter Precinct 3044
Report Available

Recommended articles

What is alimony and how is it calculated in Mexico?

Alimony in Mexico is an economic contribution that a parent must pay to cover the basic needs of their children. The calculation of alimony is carried out taking into account factors such as the income and expenses of both parents, the needs of the child and the standard of living to which the child was accustomed. It is generally calculated as a percentage of income

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the assets and demonstrate that the proposed investment is in the best interest of the minor.

How is PEP-related risk management addressed in the non-governmental organization (NGO) sector in Colombia?

In the non-governmental organization (NGO) sector in Colombia, PEP-related risk management involves the implementation of robust policies and procedures. NGOs perform due diligence on their collaborators and donors to identify possible links with PEP. In addition, transparency in financing and activities is encouraged, allowing NGOs to comply with ethical and legal standards. Collaboration with authorities and participation in anti-corruption initiatives contribute to strengthening the integrity of the sector and preventing possible abuses.

What is the impact of regulatory compliance on the information technology (IT) sector in Peru?

Regulatory compliance in the IT sector in Peru involves data protection, cybersecurity, regulation of online services and adherence to regulations that guarantee the privacy and security of information.

What is the relationship between accounting and tax records in Colombia?

Accounting and tax records are closely linked in Colombia. Accurate accounting records are the basis for filing tax returns and meeting tax obligations. Accounting information, such as financial statements and subsidiary books, supports tax returns and is essential during tax reviews. Effective integration between accounting and tax history is essential for proper regulatory compliance.

How are candidates' expectations regarding professional development managed in the Ecuadorian labor market?

Ecuadorian companies typically manage professional development expectations through development programs, clear career plans, and transparent communication about growth opportunities within the organization.

Other profiles similar to Douglas Jose Urdaneta Villasmil