MIGUEL ENRIQUE VALLES UGARTE - 4459XXX

Comprehensive Background check of Miguel Enrique Valles Ugarte - 4459XXX

Nationality Venezuelan
National citizen document 4459XXX
Voter Precinct 19380
Report Available

Recommended articles

What are the legal measures against human trafficking for labor exploitation in Costa Rica?

Costa Rica has laws and mechanisms to combat human trafficking for labor exploitation. People involved in this crime may face legal action, investigations, trials and prison sentences, in addition to providing protection and support to victims.

How does due diligence influence the perception of Costa Rica as a country that respects labor rights, and what measures are taken to ensure fair and safe working conditions?

Due diligence positively influences the perception of Costa Rica as a country that respects labor rights. Measures are taken to ensure fair and safe working conditions by ensuring that companies comply with ethical standards and labor regulations, thus promoting a dignified and equitable work environment.

How can I apply for a license to open a dog daycare in Costa Rica?

To request a license to open a dog daycare in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure and safety requirements for the care of animals, have personnel trained in handling dogs, and comply with established animal health and welfare standards.

How is territorial jurisdiction determined in criminal proceedings in Paraguay?

Territorial jurisdiction in criminal proceedings in Paraguay is determined according to the place where the crime was committed. Jurisdiction lies with the court where the criminal conduct occurred. This principle ensures that criminal proceedings are carried out in the most appropriate geographical area to guarantee an efficient administration of justice that is close to the facts. The correct determination of territorial jurisdiction is essential to guarantee a fair criminal process in accordance with legal regulations in Paraguay.

What is the deadline to file a divorce petition in the Dominican Republic?

The deadline to file a divorce claim in the Dominican Republic is three years from the date on which the de facto separation between the spouses occurred. After that period, the right to request a divorce is considered to have expired.

What is the importance of keeping accurate accounting records for tax history in Mexico?

Keeping accurate accounting records is essential for tax records in Mexico, as these records support the information presented in tax returns. Inaccurate accounting records can result in tax discrepancies and penalties.

Other profiles similar to Miguel Enrique Valles Ugarte