URIAMA VERENICE MENDOZA GOMEZ - 12916XXX

Comprehensive Background check of Uriama Verenice Mendoza Gomez - 12916XXX

Nationality Venezuelan
National citizen document 12916XXX
Voter Precinct 34842
Report Available

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How do disciplinary records affect the field of business ethics and regulatory compliance in Ecuador?

In the area of business ethics and regulatory compliance in Ecuador, the disciplinary records of companies can be evaluated in terms of their commitment to legality and ethical conduct. Disciplinary records related to questionable business practices, regulatory violations or lack of transparency can affect reputation and relationships with clients and business partners. Transparency and commitment to high ethical standards are essential to avoid disciplinary records that could harm credibility in this area.

What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic, the process will generally take place as part of the divorce process. Each parent will present their arguments and evidence as part of the divorce process, and the family court will evaluate the situation and make a decision based on the best interests of the child. The court will consider factors such as the parents' ability to provide a safe and stable environment, as well as the needs and wishes of the minor if he or she is mature enough to express them.

How is the resolution of disputes in sales contracts facilitated through alternative mechanisms in Costa Rica?

The resolution of disputes in sales contracts is facilitated through alternative mechanisms in Costa Rica, such as mediation and arbitration. The parties can contractually agree to resort to these methods to resolve conflicts more quickly and efficiently than through traditional courts. Costa Rican legislation supports and regulates these mechanisms, providing a legal framework that guarantees the validity and execution of agreements reached through mediation or arbitration. These approaches seek to promote the peaceful resolution of disputes and reduce the burden on the judicial system.

What are the grounds for divorce in Guatemala?

The grounds for divorce in Guatemala include the mutual agreement of the spouses, unjustified abandonment, adultery, domestic violence, imprisonment and de facto separation for more than two years.

How is the sale of hydrocarbon exploitation rights treated fiscally in Argentina?

The sale of hydrocarbon exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

Can the embargo in Colombia be applied to assets acquired after the debt?

In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.

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