GABINO MANUEL UTRIA - 6445XXX

Comprehensive Background check of Gabino Manuel Utria - 6445XXX

Nationality Venezuelan
National citizen document 6445XXX
Voter Precinct 1221
Report Available

Recommended articles

How is environmental and social risk management evaluated in real estate development projects in protected areas in Argentina?

In real estate development projects in protected areas, due diligence should focus on environmental and social risk management. Environmental impact studies must be reviewed, commitment to sustainable construction practices assessed, and compliance with specific environmental regulations for protected areas in Argentina ensured. Furthermore, it is essential to consider the consultation and participation of local communities in the development process.

What is the difference between commercial representation contract and agency contract in Brazil?

In the commercial representation contract in Brazil, the representative acts in the name and on behalf of the represented company, while in the agency contract the agent acts in the name and on his own account.

Are there incentives for the implementation of environmental sustainability practices by contractors in government projects in Argentina?

Yes, incentives are offered such as bonuses in the evaluation of proposals and public recognition to contractors who implement environmental sustainability practices. This promotes environmental responsibility and contributes to the achievement of sustainable development objectives in government projects.

What are the security risks in the management of marine conservation areas and the protection of marine ecosystems in the Dominican Republic, including the preservation of biodiversity and the prevention of marine pollution?

The management of marine conservation areas is essential for the preservation of marine ecosystems. Evaluating the risks and measures to preserve biodiversity and prevent marine pollution is important for the conservation of seas and oceans.

What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?

Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.

How is a clarification of tax discrepancies processed in Mexico?

If discrepancies are identified in the tax returns, a clarification can be processed with the SAT. This involves providing documentation to support the correction of discrepancies and demonstrating proper tax compliance.

Other profiles similar to Gabino Manuel Utria