SAUL ISRAEL SERRA ULLOA - 6425XXX

Comprehensive Background check of Saul Israel Serra Ulloa - 6425XXX

Nationality Venezuelan
National citizen document 6425XXX
Voter Precinct 6590
Report Available

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What is the deadline to file a divorce claim due to de facto separation in Panama?

In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.

What is the process to obtain a divorce order due to religious differences in Mexico?

To obtain a divorce order due to religious differences in Mexico, a lawsuit must be filed before a judge, arguing that discrepancies in religious beliefs and practices between the spouses have generated irreconcilable conflicts, and requesting a divorce based on this reason.

What is the role of the National Insurance and Surety Commission (CNSF) in regulating and supervising the insurance sector in Mexico, and how can insurance companies comply with sector regulations?

The CNSF regulates and supervises the insurance sector in Mexico, including insurance and surety companies. Insurance companies must comply with specific CNSF regulations, including financial soundness, transparency, protection of policyholder rights, and financial reporting. Non-compliance can lead to penalties, revocation of licenses and financial problems in the insurance sector.

What is the impact of economic violence on access to justice and the protection of human rights in Mexico?

Economic violence can have a significant impact on access to justice and the protection of human rights in Mexico by generating dependency, limiting access to basic resources and services, and perpetuating cycles of poverty and exclusion. Measures are being implemented to prevent and punish economic violence, as well as to promote the economic empowerment and autonomy of affected people.

What is regulatory compliance in Guatemala?

Regulatory compliance, also known as legal compliance or regulatory compliance, refers to the set of practices and procedures that an organization must follow to ensure that it complies with the laws, regulations and standards applicable in Guatemala. This includes labor, tax, environmental, data privacy laws and other regulations that affect the company. Regulatory compliance is essential to ensure that the company operates legally and ethically.

What are the visa options for Panamanian citizens who want to work as health professionals in Spain?

There are specific visas for doctors, nurses and other health professionals, which require recognition of qualifications.

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