IVAN ANTONIO URBINA PEREZ - 11023XXX

Comprehensive Background check of Ivan Antonio Urbina Perez - 11023XXX

Nationality Venezuelan
National citizen document 11023XXX
Voter Precinct 50162
Report Available

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How is compensatory pension regulated in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is granted to compensate for economic disparities that arose during the marriage. It is determined by considering the economic situation of each spouse, the duration of the marriage and the sacrifices made during cohabitation. The pension seeks to balance the economic conditions of both spouses after the divorce.

What is the Taxpayer Registry in Chile?

The Taxpayer Registry in Chile is a database maintained by the Internal Revenue Service (SII) that includes all people and entities that are registered for tax purposes in the country. Each taxpayer has a RUT (Unique Tax Role) that uniquely identifies them in this registry. Keeping this information updated and correct is essential for good management of your tax records.

How long does the immigrant visa application process take?

Processing time may vary depending on visa category and other factors. In some cases, it may take several months or even years. It is recommended to start the process well in advance and closely follow the updates provided by USCIS.

How is reputational risk management addressed in compliance programs in Argentine companies?

Reputational risk management in Argentina is addressed in compliance programs through the implementation of proactive strategies. This includes constant monitoring of public perception, rapid and transparent responses to potential controversies, and promoting an organizational culture that values integrity.

What is the role of education and continuous training in strengthening the culture of due diligence in Guatemalan companies?

Continuing education and training are essential to train employees on risks and due diligence procedures, thus fostering a culture of compliance and responsibility.

What tax incentives are offered for investment in technology and software in the Dominican Republic?

The Dominican Republic offers tax incentives for investment in technology and software development, such as tax exemptions and preferential treatments for companies engaged in these activities.

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