MAICHOLH FRANK MANUEL ULLOA AMPUEDAS - 15122XXX

Comprehensive Background check of Maicholh Frank Manuel Ulloa Ampuedas - 15122XXX

Nationality Venezuelan
National citizen document 15122XXX
Voter Precinct 9471
Report Available

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What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?

To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.

How can I request proof of registration in the National Taxpayer Registry (RNC) in Guatemala?

To request a certificate of registration in the National Taxpayer Registry (RNC) in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required documentation, such as your personal identification number, and meet the requirements. established by the SAT. The SAT will issue the registration certificate once the process is completed.

What is the process for removing a person or entity from risk lists?

Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.

What is the procedure to file taxes in Chile?

The procedure for filing taxes in Chile depends on the type of tax and whether you are a natural or legal person. For the people

What is the name of your latest research project in the field of occupational therapy in Ecuador?

My last research project in the field of occupational therapy was called [Project Name] and was carried out from [Start Date] to [Completion Date].

What is the investment arbitration system in Chile?

The investment arbitration system in Chile allows disputes between foreign investors and the Chilean State to be resolved through international courts.

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