ALEXIS JOSE URIAN - 3898XXX

Comprehensive Background check of Alexis Jose Urian - 3898XXX

Nationality Venezuelan
National citizen document 3898XXX
Voter Precinct 17930
Report Available

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Can an embargo affect goods that are being used for the production of goods related to scientific research in the field of biotechnology in Argentina?

Assets used for the production of goods related to scientific research in the field of biotechnology may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

How is PEP supervision addressed in the field of public transportation in Argentina?

The supervision of PEP in the field of public transportation in Argentina is addressed through the implementation of specific regulations that promote transparency and efficiency in management. Transparent bidding and contracting processes are established, avoiding practices of undue favoritism. Accountability and transparency in resource allocation are essential. In addition, citizen participation is promoted in the supervision of the quality and efficiency of public transportation. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

What are the laws that regulate cases of crimes against national security in Honduras?

Crimes against national security in Honduras are regulated by the Penal Code, the National Defense and Security Law and other laws related to the protection of the integrity and sovereignty of the country. These laws establish sanctions for those who commit crimes such as treason, espionage, terrorism, sabotage or other actions that put national security at risk.

What is the role of pension funds in the Guatemalan pension system?

Pension funds play a key role in Guatemala's pension system. These funds are managed by financial institutions and are created with the objective of accumulating and managing resources destined for workers' pensions. Pension funds receive contributions from workers and employers, and are responsible for investing those funds to generate long-term returns. In addition, pension funds are responsible for calculating and awarding pensions to beneficiaries in accordance with established rules and requirements. Their role is essential to guarantee the financial security and well-being of retirees in Guatemala.

What tax regularization programs exist in Guatemala for taxpayers with tax debts and how do they impact support obligations?

In Guatemala, there are tax regularization programs that allow taxpayers to regularize their debts. Participating in these programs can influence the financial situation of the alimony debtor and, therefore, their ability to comply with support obligations.

What is the compensatory pension and when is it granted in Guatemala?

The compensatory pension in Guatemala is a type of pension that is granted in favor of one of the spouses after divorce, when there is a significant economic disparity between them. Its purpose is to financially compensate the spouse who has suffered economic damage due to the marriage.

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