KATERINE ROSSIBEL ARTEAGA URBINA - 20163XXX

Comprehensive Background check of Katerine Rossibel Arteaga Urbina - 20163XXX

Nationality Venezuelan
National citizen document 20163XXX
Voter Precinct 18645
Report Available

Recommended articles

What rights does a Support Debtor have in the Dominican Republic regarding requesting a review of the judgment if they experience a significant improvement in their economic circumstances?

Child Support Debtor in the Dominican Republic has the right to request a review of the judgment if he or she experiences a significant improvement in his or her economic circumstances that allows him or her to comply with child support obligations. The court will consider these changes and may adjust the obligations according to the new financial situation.

What is the adoption process in the Dominican Republic?

The adoption process in the Dominican Republic is regulated by Law 136-03 on Adoption. It involves the submission of an adoption request to the National Council for Children and Adolescents (CONANI). A suitability study of the adopters is carried out, and if approved, the legal adoption proceeds under the supervision of a court

What is the situation of the legal protection insurance market in Argentina?

The legal protection insurance market in Argentina provides coverage for legal expenses and legal advice in case of legal conflicts. These insurances provide protection and financial support to deal with legal costs and attorneys' fees in complex legal situations. It is important to evaluate the options available and consider the coverage offered before purchasing legal protection insurance.

How are disciplinary records managed in the field of accounting in Panama, and what measures are taken to guarantee integrity and ethics in the accounting profession?

In the field of accounting in Panama, disciplinary records are managed by the Comptroller General of the Republic and the Technical Board of Authorized Public Accountants. Investigations and disciplinary processes are carried out in cases of ethical or professional irregularities. To guarantee integrity and ethics in the accounting profession, adherence to codes of ethics, continuous training and the application of good accounting practices are promoted. Transparency in the management of disciplinary records contributes to strengthening trust in accounting services.

What is the role of the Ministry of Agriculture, Livestock and Fisheries in Argentina?

The Ministry of Agriculture, Livestock and Fisheries is responsible for formulating and executing agricultural policies in Argentina. Its function is to promote the development and competitiveness of the agricultural sector, guarantee food security, promote the sustainability and conservation of natural resources, and facilitate access to national and international markets.

What relationship exists between money laundering and terrorist financing in Mexico?

Money laundering can be linked to terrorist financing, as illicit funds can be used to support terrorist activities. Mexico focuses on preventing this connection.

Other profiles similar to Katerine Rossibel Arteaga Urbina