LUIS BELTRAN URQUIOLA - 3750XXX

Comprehensive Background check of Luis Beltran Urquiola - 3750XXX

Nationality Venezuelan
National citizen document 3750XXX
Voter Precinct 13580
Report Available

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In Argentina, two types of divorce can be requested: binding divorce and divorce due to de facto separation. A binding divorce is one that is obtained by the will of both spouses or through the fault of one of them. Divorce due to de facto separation can be requested when the spouses have been de facto separated for at least three years.

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How are the disciplinary background considered in the field of scientific research and technological development in Ecuador?

In the field of scientific research and technological development in Ecuador, the disciplinary background of scientists, institutions and projects can be evaluated in terms of integrity and ethics in research. Disciplinary records related to scientific fraud, ethical misconduct or lack of transparency in research results can affect confidence in scientific and technological advances. Transparency and commitment to academic integrity are essential to avoid disciplinary records that could damage reputation in this field.

Can a person have more than one identity card in Ecuador?

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What is the Withholding at Source Regime in the Dominican Republic and when does it apply?

The Withholding at Source Regime is a tax anticipation mechanism in which a third party withholds and pays taxes on behalf of the taxpayer. It applies to certain types of income, such as dividend or interest payments. The objective is to ensure the early collection of taxes by the DGII.

What is the importance of integrity in customer relationships in compliance programs in Argentina?

Integrity in customer relationships is of great importance in compliance programs in Argentina, as it builds trust and lays the foundation for ethical business relationships. Programs should include policies that encourage honesty, fairness and transparency in all customer interactions.

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