JORGE ENRIQUE URBINA URBINA - 11317XXX

Comprehensive Background check of Jorge Enrique Urbina Urbina - 11317XXX

Nationality Venezuelan
National citizen document 11317XXX
Voter Precinct 51850
Report Available

Recommended articles

How do embargoes affect the research and development of technologies for the management of natural disasters in Bolivia?

Embargoes can affect the research and development of technologies for the management of natural disasters in Bolivia, directly impacting the preparation and response to events such as earthquakes, floods and droughts. Projects aimed at early warning systems, disaster mitigation technologies and evacuation plans may be harmed. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen resilience to natural disasters. Collaboration with disaster management entities, the review of emergency policies and the promotion of investments in risk management technologies are essential to address embargoes in this sector and contribute to the security of communities in the face of natural disasters in Bolivia.

What are the penalties for the crime of money laundering in the Dominican Republic?

In the Dominican Republic, penalties for the crime of money laundering can include imprisonment, fines, and confiscation of illicitly obtained assets. The severity of the penalties varies depending on the magnitude of the crime and the participation of those involved.

What are the necessary procedures to request a residence permit for foreign health professionals in the Dominican Republic?

Foreign health professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their training and experience in the health field, such as academic degrees, certificates of specialization, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the process to challenge a SET decision related to tax records in Paraguay?

Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.

What is the Register of Importers in Mexico and how does it affect tax records?

The Register of Importers in Mexico is a registry that allows companies to import goods into the country. Maintaining a good tax record is crucial to being part of this registry, as it is used to verify tax and fiscal compliance in import transactions.

Are there restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes?

Yes, there are restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes. Privacy laws and regulations state that an employer can only request and use criminal history information for certain specific jobs that involve security or trust responsibilities, and must obtain the candidate's consent.

Other profiles similar to Jorge Enrique Urbina Urbina