ISBELIA JOSEFINA URBINA BETANCOURT - 3971XXX

Comprehensive Background check of Isbelia Josefina Urbina Betancourt - 3971XXX

Nationality Venezuelan
National citizen document 3971XXX
Voter Precinct 1395
Report Available

Recommended articles

What is the process to request the adoption of a foreign minor in Mexico?

The process to request the adoption of a foreign minor in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

To what extent is due diligence considered a tool in the fight against corruption in Costa Rica, and how is this reflected in the country's anti-corruption legislation?

Due diligence is considered a fundamental tool in the fight against corruption in Costa Rica, and this is reflected in the country's anti-corruption legislation. The Law against Corruption and Illicit Enrichment in the Public Service establishes measures to prevent and punish corrupt practices, encouraging the implementation of due diligence processes in the public and private sectors.

Where can you get tax advice in Panama?

Taxpayers can seek tax advice from accountants, tax attorneys and consultants who are experts in the field.

What is the importance of financial transparency for private companies in relation to embargoes in Panama?

Financial transparency is crucial for private companies in Panama, as it can help prevent embargoes. Maintaining clear and transparent records, meeting financial obligations, and communicating openly with creditors can reduce the risk of facing garnishment proceedings.

Can a private company establish its own personnel selection criteria in Paraguay?

Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.

What is the importance of Monarch butterflies in Mexico?

Monarch butterflies are a migratory species that travel from Canada and the United States to the fir forests in Mexico during the winter. Its arrival in Mexico is an impressive natural phenomenon and attracts tourists from all over the world. Additionally, Monarch butterflies are considered a symbol of the beauty and fragility of nature.

Other profiles similar to Isbelia Josefina Urbina Betancourt