FREDDY ANTONIO URDANETA RINCON - 7813XXX

Comprehensive Background check of Freddy Antonio Urdaneta Rincon - 7813XXX

Nationality Venezuelan
National citizen document 7813XXX
Voter Precinct 63985
Report Available

Recommended articles

What are the consequences of using false identification documents in Honduras?

The use of false identification documents in Honduras is punishable by law and can result in legal sanctions, fines and even imprisonment.

To what extent can the prevention of money laundering contribute to the reduction of economic inequality in Costa Rica by ensuring equity in financial transactions?

Preventing money laundering contributes to reducing economic inequality in Costa Rica by guaranteeing fairness in financial transactions, thus promoting a fairer and more sustainable economic system.

How is alimony addressed in Peru when the beneficiary reaches the age of majority but continues studying?

In Peru, if the beneficiary reaches the age of majority but continues studying, the obligation to pay maintenance can be extended until they finish their studies, as long as they are financially dependent on their parents.

What are the characteristics of the employment contract in the Internet of Things sector in Mexico

The characteristics of the employment contract in the Internet of Things sector in Mexico include knowledge in connectivity technologies (Bluetooth, Wi-Fi, RFID), experience in hardware and embedded software development, the ability to design system architectures Secure and scalable IoT, the application of data analysis and machine learning techniques in IoT environments, as well as the contribution to the innovation and development of IoT solutions in various industrial and commercial sectors.

What is the role of senior management in regulatory compliance in Argentine companies?

Senior management in Argentine companies plays a crucial role in regulatory compliance by actively leading and supporting the compliance program. Establishing an organizational culture based on ethics and transparency is essential for the success of the program.

What are the tax implications of international service transactions in the Dominican Republic?

International service transactions in the Dominican Republic may have tax implications. Service providers and service recipients must comply with withholding regulations, tax filing and other requirements. Additionally, there are double tax treaties that may affect the taxation of international income. It is important to consult tax advisors and be aware of international tax regulations when transacting international services in the country.

Other profiles similar to Freddy Antonio Urdaneta Rincon