BEATRIZ ELENA ULACIO HERNANDEZ - 12236XXX

Comprehensive Background check of Beatriz Elena Ulacio Hernandez - 12236XXX

Nationality Venezuelan
National citizen document 12236XXX
Voter Precinct 42800
Report Available

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What is the impact of financial education in promoting transparency and good governance in Guatemala?

Financial education has a significant impact in promoting transparency and good governance in Guatemala. By providing knowledge about the principles of transparency, ethics and responsibility in finance, financial education fosters a culture of compliance and accountability. Citizens who are well informed on financial issues can demand greater transparency from financial and government institutions, as well as participate more actively in economic decision-making processes. This promotes more efficient management of public resources, the prevention of corruption and the strengthening of trust in institutions.

How does the Economic and Financial Crimes Investigation Unit in the National Civil Police collaborate in the prosecution of financial crimes in El Salvador?

This unit is responsible for investigating economic and financial crimes such as fraud, money laundering and corruption, using specialized investigation techniques.

Is it possible to use an authenticated copy of the Certificate of Participation in a Group Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Group Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can I use my Ecuadorian identity card as an identification document to carry out notarial procedures?

Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out notarial procedures in Ecuador. It is required to verify the identity of the parties involved in notarial acts and formalize the corresponding documents.

What is the principle of opportunity in Brazilian criminal law?

The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.

How is the amount of alimony determined in Brazil?

The amount of alimony in Brazil is determined considering the needs of the beneficiary, the possibilities of the obligor and the principle of proportionality, by agreement between the parties or judicial decision in case of disagreement.

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