WILFREDO ULLOA PEREZ - 4403XXX

Comprehensive Background check of Wilfredo Ulloa Perez - 4403XXX

Nationality Venezuelan
National citizen document 4403XXX
Voter Precinct 10920
Report Available

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Is there legislation in Panama that establishes guidelines for background checks in the context of government contracting?

There may be legislation in Panama that establishes clear guidelines for background checks in the government contracting process, guaranteeing integrity and transparency in the selection of suppliers and contractors.

What measures does the Panamanian government take to protect tenants against unjustified evictions?

The government can implement measures such as ensuring fair and transparent legal procedures, as well as significant penalties for landlords who carry out unjustified evictions in Panama.

What is the process for declaring unconstitutionality of a family law in Argentina?

The declaration of unconstitutionality of a family law in Argentina is carried out through a judicial process. A substantiated claim must be filed in court, arguing why the law in question is considered to violate the Constitution. The court will evaluate the arguments and, if it finds them valid, may declare the law unconstitutional.

What is the social impact of sanctions on contractors in cases of infrastructure projects affected by irregularities, and how do these measures seek to protect the interests and security of society?

Sanctions against contractors in cases of infrastructure projects affected by irregularities have a relevant social impact. They seek to protect the interests and safety of society by preventing poor construction or risks to the community. These measures contribute to safeguarding the life and well-being of the population, strengthening the social responsibility of contractors and promoting safety standards in the execution of projects.

What taxes apply to imports and exports in the Dominican Republic?

Imports into the Dominican Republic are subject to the payment of customs duties, the ITBIS (Tax on the Transfer of Industrialized Goods and Services) and other specific taxes depending on the type of product. Exports are generally tax-free, which promotes foreign trade

How are cases of child abduction by one of the parents resolved in Argentina?

In cases of child abduction by one of the parents in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The return of the minor to the country of habitual residence before the abduction is sought.

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