EFIGENIA UZCATEGUI DE ALBARAN - 3991XXX

Comprehensive Background check of Efigenia Uzcategui De Albaran - 3991XXX

Nationality Venezuelan
National citizen document 3991XXX
Voter Precinct 33150
Report Available

Recommended articles

Can a food debtor in Chile request a reduction in alimony if he or she faces a decrease in income due to retirement or retirement?

Yes, a food debtor in Chile can request a reduction in alimony if they face a decrease in income due to retirement or retirement and can demonstrate that this decrease affects their ability to pay. You must notify the court and the beneficiary of your situation and present evidence of retirement or withdrawal before the court will consider the reduction.

What security measures should be taken when handling personal information of employees in Paraguay?

It is important to guarantee the security of personal information of employees in Paraguay, through the secure storage of data and the implementation of privacy policies in accordance with the law and personal data protection measures.

What are the financing options for development projects in the tourism and hospitality services sector in El Salvador?

Financing options for development projects in the tourism and hospitality services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in tourism, government programs and funds aimed at promoting tourism development, venture capital investment and investment funds with a focus on tourism and hospitality projects, and the possibility of accessing international financing and alliances with tour operators and hotel chains.

What is the role of the General Directorate of Revenue in the management of tax records and how does it work together with the ANIP to strengthen tax administration in Panama?

The General Directorate of Revenue has a key role in the management of tax records and works together with the ANIP to strengthen tax administration in Panama. Their role includes collecting taxes and overseeing tax compliance. It collaborates closely with ANIP by sharing information on income and tax returns. Coordination between both entities is essential to maintain coherence and efficiency in the country's tax administration. Collaboration can also encompass joint initiatives to improve processes, facilitate compliance with tax obligations and prevent evasion.

How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?

Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.

What is the Temporary Permanence Permit (PTP) in Colombia?

The Temporary Permanence Permit (PTP) in Colombia is a document that allows foreigners to regularize their immigration status temporarily and obtain a work permit in the country.

Other profiles similar to Efigenia Uzcategui De Albaran