ULISES ESPARTACO URRIETA URBINA - 19445XXX

Comprehensive Background check of Ulises Espartaco Urrieta Urbina - 19445XXX

Nationality Venezuelan
National citizen document 19445XXX
Voter Precinct 4140
Report Available

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What are the differences in divorce procedures between same-sex spouses and different-sex spouses in Panama?

In Panama, the divorce process is similar for same-sex and different-sex spouses, as the country does not recognize same-sex marriage. Both types of spouses must follow the same legal process to obtain a divorce.

What is the procedure to request judicial authorization for adoption by a widow in Chile?

The procedure to request judicial authorization for adoption by a widow in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of the applicant as an adoptive parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What is the role of the National Customs Service of Ecuador (SENAE)?

The National Customs Service of Ecuador is the institution in charge of controlling and regulating foreign trade in the country. Its main objective is to facilitate international trade, ensure compliance with customs regulations and prevent smuggling. SENAE is responsible for customs administration, import and export management, tariff collection, and the application of customs regulations.

What regulations exist in Peru for hiring foreign personnel?

In Peru, the hiring of foreign personnel is regulated by the Immigration and Immigration Law, and established procedures must be followed to obtain the necessary permits.

What is the role of the DGTD Resources Committee in the tax appeal process?

The DGTD Appeals Committee is an entity that reviews appeals filed by taxpayers in relation to DGTD decisions. The Committee evaluates the arguments and evidence presented by the taxpayer and issues a decision. This decision can confirm, modify or annul the challenged tax determination. Taxpayers have the right to file appeals with the Committee in case of disagreement with a tax determination.

What is the role of education in preventing corruption and promoting ethics in Honduran society?

Education plays a fundamental role in preventing corruption and promoting ethics in Honduran society. Through education, ethical values can be instilled, transparency and accountability promoted, and citizen responsibility encouraged. Education provides individuals with the knowledge and skills necessary to understand the negative effects of corruption and develop a critical attitude towards it. Additionally, education promotes informed citizen participation, allowing citizens to exercise greater control over public affairs and demand transparent and honest management by Politically Exposed Persons. To achieve a lasting impact, education must be inclusive, accessible and focused on both the formation of values and the development of civic and democratic skills.

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