ERIC ANGEL URDANETA DAVILA - 13741XXX

Comprehensive Background check of Eric Angel Urdaneta Davila - 13741XXX

Nationality Venezuelan
National citizen document 13741XXX
Voter Precinct 60630
Report Available

Recommended articles

What are the tax implications of sales contracts in Guatemala?

Sales contracts in Guatemala may have tax implications, such as the payment of sales taxes or Income Tax (ISR) in case of profits from the sale of goods. The parties must comply with applicable tax obligations.

What legal recourse do support recipients have to ensure compliance with court orders in Guatemala?

Support recipients in Guatemala have legal resources to ensure compliance with court orders. This includes the ability to request enforcement measures, such as garnishments and withholdings, to ensure that the debtor meets its financial obligations.

What are the sanctions for Panamanian entities that do not comply with regulations on cryptocurrency transactions and facilitate illicit activities?

Panamanian entities that do not comply with regulations on cryptocurrency transactions and facilitate illicit activities may face sanctions. These can include purposes, operational restrictions, and even legal action against those responsible. The sanctions seek to prevent the misuse of cryptocurrencies in illicit activities, thus promoting security and legality in the participation of Panamanian entities in cryptocurrency transactions.

What information is shown on the judicial record certificate in Panama if I have been convicted on multiple occasions?

If you have been convicted on multiple occasions, the criminal record certificate in Panama will show information about all criminal offenses in which you have been convicted. It will include details such as the crimes committed, the corresponding court decisions and the dates of the convictions. It is important to note that the certificate will reflect the entire history of criminal convictions on your record.

How can concerns about access to training and development opportunities be addressed for Dominican employees working in emerging or technology sectors in the United States?

Specific training and development programs can be offered for emerging or technological sectors that address the needs and demands of the labor market, allowing Dominican employees to stay up-to-date and competitive in their fields of work.

What is the situation of the rights of riverside peoples and communities that depend on natural resources in Venezuela?

The rights of riverside peoples and communities that depend on natural resources in Venezuela have faced challenges in terms of recognition of their territorial rights, protection of their traditional ways of life and participation in decision-making that affects their territories. The exploitation of natural resources and development projects have generated conflicts and threats to their way of life. Organizations and movements have worked to defend their rights and promote models of sustainable and environmentally friendly development.

Other profiles similar to Eric Angel Urdaneta Davila