MIGUEL RAFAEL URDANETA PIÐA - 22268XXX

Comprehensive Background check of Miguel Rafael Urdaneta PiãA - 22268XXX

Nationality Venezuelan
National citizen document 22268XXX
Voter Precinct 29230
Report Available

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What is the importance of the tradition of altars for the dead in Mexico?

Altars for the dead are a Mexican tradition that dates back to pre-Hispanic times and is celebrated during the Day of the Dead. These altars are decorated with photographs of the deceased, flowers, candles, food and symbolic objects, with the aim of honoring and remembering deceased loved ones and creating a link between the world of the living and the world of the dead.

How are assets distributed in case of divorce in Costa Rica?

In Costa Rica, in the event of divorce, property acquired during the marriage is considered community property and is divided equally between the spouses. If there are pre-existing assets or inheritances, these are usually maintained as personal assets.

What is the structure of the Judicial Power in Chile?

The Judicial Branch of Chile is made up of the Supreme Court, the Courts of Appeals, the Courts of First Instance and other specialized courts.

What institutions regulate and supervise AML compliance in the Dominican Republic?

In the Dominican Republic, the Superintendency of Banks and the Financial Analysis Unit (UAF) are the main entities in charge of regulating and supervising AML compliance. The Superintendency of Banks is responsible for supervising the activities of financial institutions in relation to AML, while the UAF is responsible for receiving, analyzing and transmitting information on transactions suspected of money laundering and terrorist financing. These institutions work together to ensure compliance with laws and regulations related to AML in the Dominican Republic.

What are the regulations in Guatemala regarding domestic violence?

In Guatemala, the Law against Femicide and other Forms of Violence against Women establishes protection measures for victims of domestic violence. Protection orders can be issued by the court to ensure the safety of victims.

What measures are taken to prevent and detect tax evasion in Paraguay?

The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.

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