IVAN JOSE URDANETA GONZALEZ - 25975XXX

Comprehensive Background check of Ivan Jose Urdaneta Gonzalez - 25975XXX

Nationality Venezuelan
National citizen document 25975XXX
Voter Precinct 7205
Report Available

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What is the process to submit an affidavit of assets as a politically exposed person in Argentina?

The process to submit an affidavit of assets as a politically exposed person in Argentina involves completing the corresponding form, providing detailed information about assets, liabilities, income and expenses, as well as supporting documentation. The presentation is made before the competent authority designated for this purpose, such as the Anti-Corruption Office or another specific body in each case.

What are the requirements to request the international return of a minor in Peru?

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Are there tax incentives for the implementation of clean technologies and renewable energies in Bolivia?

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