MIGUEL ANTONIO URIPE - 10829XXX

Comprehensive Background check of Miguel Antonio Uripe - 10829XXX

Nationality Venezuelan
National citizen document 10829XXX
Voter Precinct 1831
Report Available

Recommended articles

How is parental authority established in Colombia and what are its scope?

Parental rights are automatically established for parents at the birth of a child. It includes the right and responsibility to care for, educate and legally represent the minor. In cases of divorce, it can be exercised by both parents jointly or assigned to one of them, depending on the best interests of the child.

What is the legal framework in Costa Rica for human trafficking for forced labor?

Human trafficking for the purpose of forced labor is punishable by law in Costa Rica. Those who engage in human trafficking for labor exploitation, including conditions of forced labor or slavery, may face legal action, investigations, and criminal penalties, including prison terms and fines.

What is the Pollutant Emissions and Transfer Registry (RETC) in Mexico and its relationship with identification?

The RETC is a system that records the emission and transfer of pollutants in Mexico. Although it does not issue IDs, some companies may need to provide identification documentation when reporting their pollutant releases and transfers.

What is the situation of the rights of women working in the domestic services sector in Mexico?

Women who work in the domestic services sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection and well-being, such as the regulation of their working conditions, the promotion of social security and the elimination of discrimination and labor abuse in this sector.

What are the tax implications of establishing a real estate investment trust (REIT) in Brazil?

Brazil Establishing a real estate investment company (REIT) in Brazil is subject to specific tax regulations. These companies must comply with requirements and conditions established by the Securities Commission (CVM) and are subject to Income Tax (IR) and the Tax on Financial Operations (IOF). It is important to have legal and tax advice to fully understand the tax and regulatory implications of establishing a REIT in Brazil.

How is the responsibility of public servants regulated in cases of corruption in Ecuador?

The responsibility of public servants in cases of corruption is regulated by the Organic Law of Transparency and Access to Public Information, establishing sanctions and accountability mechanisms.

Other profiles similar to Miguel Antonio Uripe