AREXIS YARKALY URBINA AGUILAR - 18222XXX

Comprehensive Background check of Arexis Yarkaly Urbina Aguilar - 18222XXX

Nationality Venezuelan
National citizen document 18222XXX
Voter Precinct 1439
Report Available

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What impact has the crisis had on the forced migration of Venezuelans to other countries?

The crisis in Venezuela has generated a forced migration of Venezuelans to other countries in search of better living conditions, security, and opportunities. This has generated a migration crisis at the regional and international level, with challenges in terms of the protection and assistance of migrants and refugees, socioeconomic integration, and the humanitarian response of receiving countries and the international community.

What is the importance of transparency and accountability in the management of tax records in Bolivia?

Transparency and accountability are fundamental in the management of tax records in Bolivia to promote public trust, prevent corruption and guarantee the integrity of the tax system. Transparency implies the open and accessible disclosure of information on fiscal policies, tax collection, public spending and other relevant aspects of fiscal management. This allows citizens and stakeholders to evaluate the effectiveness and fairness of the tax system, as well as monitor the conduct of tax authorities and demand accountability in case of irregularities or misappropriation of funds. Accountability, on the other hand, implies that tax authorities and public officials are responsible for their actions and decisions in the exercise of their functions, and are subject to control and sanction mechanisms in case of non-compliance or abuse of power. By promoting transparency and accountability in the management of tax records, Bolivia can strengthen trust in government institutions and the tax system, improve efficiency and equity in tax collection, and prevent tax evasion and corruption.

What is the importance of regulatory compliance in sustainable supply chain management for companies in sectors such as fashion or food?

In sectors such as fashion or food in Bolivia, sustainable supply chain management is essential to meet ethical and regulatory expectations. Companies must ensure that suppliers meet environmental and social standards, guarantee product traceability and comply with sustainable labeling regulations. Collaboration with responsible suppliers, transparency in the supply chain and the adoption of international sustainability standards are key strategies to ensure regulatory compliance and promote sustainable practices in the supply chain.

What is the procedure to request judicial authorization for the emancipation of a minor in Panama?

The procedure to request judicial authorization for the emancipation of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify emancipation and demonstrate that it is in the best interest of the minority. The judge will evaluate the case and make a decision based on the well-being of the minor and his or her ability to assume legal responsibilities.

What is the mandate contract in Mexican civil law?

The mandate contract is one in which one person entrusts another person with the performance of one or more legal acts in his or her name and on his or her behalf.

How do tax rules apply to companies that carry out research and development activities in Ecuador?

Companies that carry out research and development activities can access tax benefits. Knowing the conditions to qualify and take advantage of these benefits is essential to foster innovation.

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