ULIBER MANUEL URRIOLA - 21387XXX

Comprehensive Background check of Uliber Manuel Urriola - 21387XXX

Nationality Venezuelan
National citizen document 21387XXX
Voter Precinct 6797
Report Available

Recommended articles

What are the obligations regarding the confidentiality of commercial and technical information in Bolivia?

The obligations in relation to the confidentiality of information are described in clause [Clause Number], indicating how both parties must protect confidential commercial and technical information during the execution of the contract in Bolivia, establishing security measures and disclosure restrictions. .

How are cases of violence against minors addressed in the Colombian judicial system?

Cases of violence against minors are treated with urgency and seriousness in Colombia. It seeks to protect the best interests of the minor through measures such as the intervention of the family defender, forensic investigations, and in serious cases, the removal of the minor from the violent environment. Aggressors may face criminal and civil penalties.

What is the impact of the Federal Anti-Corruption Law on compliance practices in Mexico?

The Federal Anti-Corruption Law in Mexico establishes additional obligations to prevent corruption and bribery, requiring companies to adapt and strengthen their compliance programs.

What taxes are applicable to export transactions in Brazil?

Brazil Export transactions in Brazil are subject to taxes such as the Tax on Operations Relating to the Circulation of Goods and on the Provision of Interstate and Intermunicipal Transport and Communication Services (ICMS) and the Export Tax (IE). However, there are special regimes and tax incentive programs to promote exports and reduce the tax burden.

What is intercultural family mediation and how is it applied in Argentina?

Intercultural family mediation is a mediation approach that takes into account the cultural and ethnic particularities of the families involved. In Argentina, it seeks to promote intercultural family mediation as a way to address family conflicts in a sensitive and respectful manner, recognizing the cultural diversity of society.

How does Panamanian legislation address background checks in public procurement processes?

Panamanian legislation may have specific provisions in public procurement that regulate background checks, guaranteeing the transparency and suitability of contractors.

Other profiles similar to Uliber Manuel Urriola