GERARDO MONTIEL URIANA - 25334XXX

Comprehensive Background check of Gerardo Montiel Uriana - 25334XXX

Nationality Venezuelan
National citizen document 25334XXX
Voter Precinct 61022
Report Available

Recommended articles

How can employers in Chile verify a candidate's background regarding their history of leadership in nonprofit organizations?

Nonprofit leadership background checks involve reviewing the candidate's track record in leadership roles, charitable projects, and nonprofit references. Employers can evaluate the candidate's contribution to social impact, fundraising ability, and commitment to charitable causes. This is relevant in roles related to social responsibility and philanthropy.

How are environmental risks managed in due diligence for infrastructure construction projects in Colombia, considering ecosystem diversity and the protection of sensitive areas?

Due diligence for infrastructure construction projects in Colombia involves managing environmental risks by assessing impacts on ecosystem diversity, protecting sensitive areas, mitigating impacts, and complying with environmental regulations. This guarantees that constructions are respectful of the natural environment and comply with local and international environmental standards.

What are the tax regulations that govern companies in Chile?

Companies in Chile are subject to a series of tax regulations that regulate the taxation of their activities. This includes provisions on Income Tax, VAT, the Second Category Single Tax, among others. Businesses must comply with these regulations, file tax returns, and maintain accurate records to maintain good tax records. In addition, companies can access specific tax benefits, depending on their activity and compliance with certain conditions.

How important is accurate financial recording and reporting to regulatory compliance in Mexico?

Accurate financial records and reporting are critical to regulatory compliance. They provide transparency and help ensure that companies comply with accounting and tax regulations. Failure to comply may result in legal and financial consequences.

What documents are required to obtain a citizenship card for the first time in Colombia?

To obtain a citizenship card for the first time in Colombia, documents such as the original civil registration of birth, a recent photograph, and in some cases, the vaccination certificate must be presented. Minors must be accompanied by their parents or legal guardians. The process guarantees the correct identification of citizens from an early age.

What are the regulations for the sale of food and agricultural products in sales contracts in Guatemala?

The sale of food and agricultural products in sales contracts in Guatemala is subject to specific regulations intended to guarantee food safety and product quality. There may be regulations on labeling, pesticide management, and hygiene requirements in the food supply chain.

Other profiles similar to Gerardo Montiel Uriana