GILBERTO JOSE URDANETA SANDOVAL - 19121XXX

Comprehensive Background check of Gilberto Jose Urdaneta Sandoval - 19121XXX

Nationality Venezuelan
National citizen document 19121XXX
Voter Precinct 60676
Report Available

Recommended articles

How is divorce processed in Argentina?

The divorce process in Argentina requires the filing of a divorce petition before a family court. Both parties must have lawyers, and you can opt for a mutual agreement or contentious divorce. It is necessary to present agreements on the division of property and custody of children, if any. The court process includes hearings and the issuance of a divorce decree by the judge.

What is the public perception about the sanctions imposed on contractors in Bolivia?

Public perception of the sanctions imposed on contractors in Bolivia varies, with some sectors [supporting the measures as actions against corruption], while others [criticizing the sanctions as excessive or unfair].

What is the political party system in the Dominican Republic?

The Dominican Republic has a multiparty political system, with several political parties competing in elections. The most prominent parties are the Dominican Liberation Party (PLD), the Modern Revolutionary Party (PRM) and the Social Christian Reformist Party (PRSC).

What measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras?

Various measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras. This includes the specialized training of investigators, the strengthening of specialized money laundering units, the acquisition of technology and financial analysis tools, the promotion of inter-institutional cooperation and the exchange of information with other countries.

How do variations in exchange rates affect the tax obligations of Peruvian companies that carry out international transactions?

Peruvian companies that carry out transactions in foreign currencies are exposed to exchange risks that may affect their tax obligations. It is essential to understand how variations in exchange rates can impact income, costs and, therefore, the tax burden. Implementing hedging strategies can be crucial to mitigate these risks.

How is citizen participation promoted in the development of regulations that affect procedures in Costa Rica?

Citizen participation in the development of regulations that affect procedures in Costa Rica is promoted through public consultation processes. Citizens, companies and organizations can express their opinions and contributions during the creation or modification of regulations. This participation contributes to incorporating diverse perspectives, improving the quality of regulations and ensuring that procedures adjust to the real needs of society.

Other profiles similar to Gilberto Jose Urdaneta Sandoval