EDITH CARREÑO ULLOA - 23155XXX

Comprehensive Background check of Edith Carreño Ulloa - 23155XXX

Nationality Venezuelan
National citizen document 23155XXX
Voter Precinct 7932
Report Available

Recommended articles

Is there any way to establish an extrajudicial alimony agreement in Mexico?

Yes, in Mexico it is possible to establish an alimony agreement extrajudicially. The parties involved, along with their attorneys if necessary, can negotiate a child support agreement on their own. Once an agreement is reached, it can be presented to the court for approval and further follow-up. Out-of-court settlements can be an efficient and less expensive way to resolve these types of issues.

What is the process to request marriage authorization for a minor in Ecuador?

The process to request marriage authorization for a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons supporting the request must be justified and it must be demonstrated that the marriage is beneficial and in the best interests of the minor.

What is the process to obtain a student visa in Ecuador?

The process to obtain a student visa involves the presentation of documents to the Ministry of Foreign Affairs and Human Mobility, demonstrating enrollment in a recognized educational institution.

How can compliance contribute to sustainable development in Ecuador?

Compliance can contribute significantly to sustainable development in Ecuador by integrating responsible business practices. Companies can adopt sustainability policies that address not only legal aspects, but also social and environmental concerns. This includes responsible management of natural resources, reducing emissions and promoting fair labor practices. By aligning business operations with sustainability principles, companies not only meet legal expectations, but also contribute positively to the well-being of society and the environment.

What is the position of the government of Panama regarding international cooperation in the field of regulatory compliance, and what are the agreements or conventions established to strengthen collaboration with other countries in this regard?

The government of Panama can take a proactive position regarding international cooperation in regulatory compliance. This may include participation in bilateral or multilateral agreements, exchange of information with international organizations and collaboration in cross-border investigations. These agreements strengthen collaboration with other countries to address regulatory compliance issues that have international dimensions and contribute to the harmonization of global standards.

What is the role of the Superintendence of Companies, Securities and Insurance (SUPERCIAS) in relation to the tax history of companies in Ecuador?

SUPERCIAS regulates and supervises the activities of companies in Ecuador, ensuring transparency and compliance with accounting regulations. Their work contributes to maintaining the financial and fiscal integrity of companies.

Other profiles similar to Edith Carreño Ulloa