MARIA ISABEL URIANA URIANA - 21686XXX

Comprehensive Background check of Maria Isabel Uriana Uriana - 21686XXX

Nationality Venezuelan
National citizen document 21686XXX
Voter Precinct 62181
Report Available

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What is the tax regime for foreign investments in the aviation industry sector in Brazil?

Brazil Foreign investments in the aviation industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with aviation safety standards and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the aviation sector in Brazil.

What are the specific working conditions for workers in the energy sector in Mexico?

Specific working conditions for workers in the energy sector in Mexico include compliance with safety standards in the handling of energy equipment and systems, training in sustainable technologies and practices, adaptation to variable schedules according to energy demand, and knowledge of regulatory standards of the sector.

What measures are being taken in Peru to prevent money laundering in the health and medical care sector?

The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.

How is the protection of the rights of same-sex couples in the family in Costa Rica approached philosophically?

Philosophically, Costa Rica approaches the protection of the rights of same-sex couples by recognizing the equality and dignity of all people. The laws reflect this philosophy by guaranteeing that all couples, regardless of their sexual orientation, enjoy the same rights and protections in the family environment.

What is the process for requesting modification of alimony in Brazil when there are changes in economic circumstances?

The process to request modification of alimony in Brazil when there are changes in financial circumstances involves filing a lawsuit in court. Evidence of significant changes in the economic capacity of the parties involved must be provided and it will be evaluated whether the modification is justified and in the interest of the beneficiary and the obligor.

What is the name of your latest soft skills or personal development workshop in Ecuador?

The last soft skills or personal development workshop I participated in was [Workshop Name] on [Workshop Date].

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