HUGO TOMAS UTRERA RENGIFO - 14839XXX

Comprehensive Background check of Hugo Tomas Utrera Rengifo - 14839XXX

Nationality Venezuelan
National citizen document 14839XXX
Voter Precinct 35110
Report Available

Recommended articles

What are the rights of unemployed people in Guatemala?

Unemployed people in Guatemala have rights protected by the Constitution and labor law. These rights include the right to equal opportunities, to social protection, to job training and training, to assistance in searching for employment, and to economic security during unemployment.

What are the legal options to change the property regime in a marriage?

Changing the property regime in a marriage in Ecuador may be possible through agreement of the parties and approval of the judge. The application to change the regime must be submitted to a court and a valid justification is required to make this type of modification.

How is collaboration between financial institutions and regulatory authorities promoted to address the constantly evolving challenges in the KYC space in Argentina?

Collaboration between financial institutions and regulatory authorities to address the constantly evolving challenges in the KYC space in Argentina is promoted through participation in round tables, working committees and constant communication. Active collaboration facilitates information sharing, mutual understanding of challenges, and formulation of adaptive solutions. Continuous dialogue contributes to a more effective regulatory framework and constant improvement of KYC practices.

How are capital gains derived from the sale of property in Argentina taxed?

Capital gains derived from the sale of property are subject to Income Tax. The profit is calculated by subtracting the original cost from the sale amount.

How could an embargo affect access to financial and banking services in Honduras?

An embargo could affect access to financial and banking services in Honduras. Trade and financial restrictions could limit the availability of international banking services, making trade and financial transactions with other countries difficult. This could affect international trade, remittances, and the ability of individuals and businesses to conduct international financial transactions efficiently.

What measures have been taken to ensure the protection of politically exposed persons at the national level?

Venezuela At the national level, measures have been taken to guarantee the protection of politically exposed people in Venezuela. This includes the implementation of personal protection and security programs, the strengthening of human rights legislation, the promotion of judicial independence and the creation of complaint mechanisms and attention to victims of political persecution.

Other profiles similar to Hugo Tomas Utrera Rengifo