EDITZA YUBALI USTURIZ ARCILA - 17582XXX

Comprehensive Background check of Editza Yubali Usturiz Arcila - 17582XXX

Nationality Venezuelan
National citizen document 17582XXX
Voter Precinct 26401
Report Available

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What is meant by governance and how is it promoted in relation to politically exposed people in Ecuador?

Governance refers to the set of processes, norms and practices through which power is exercised and decisions are made in a country. In relation to politically exposed people in Ecuador, governance is promoted through transparency, citizen participation, accountability and strengthening of institutions. It seeks to establish a solid legal framework, effective control and supervision mechanisms, and a culture of integrity and ethics in the exercise of power. Effective and responsible governance is essential for sustainable development and building a just and equitable society.

How are cases of forced disappearance addressed in the Bolivian judicial system?

Cases of forced disappearance in Bolivia are approached seriously, applying national and international regulations that prohibit this practice. The truth is sought, the identification of those responsible and reparation to the victims and their families.

How does “Public Charge” legislation affect Panamanians seeking to obtain immigrant visas in the United States?

"Public Charge" legislation affects Panamanians seeking to obtain immigrant visas in the United States. This legislation evaluates the ability of immigrant visa applicants to financially support themselves and avoid reliance on public assistance in the United States. Panamanians seeking to immigrate must understand the "Public Charge" requirements and demonstrate their ability to financially support themselves according to the standards set by USCIS. Understanding this legislation is crucial for those seeking immigrant visas in the United States.

How can I obtain a license to operate a food business in the DR?

To obtain a license to operate a food business in the Dominican Republic, you must meet the health and safety requirements established by the Ministry of Public Health and the General Directorate of Standards and Quality Systems (DIGENOR). You must request an inspection of your establishment and comply with food hygiene regulations.

How does dividend taxation impact in Peru and what are the key considerations for companies planning to distribute profits to their shareholders?

Dividend taxation in Peru may vary depending on the legal structure of the company. It is crucial to consider factors such as Income Tax and applicable exemptions when distributing profits. Carefully planning these distributions can optimize the tax position of the company and its shareholders.

What is the deadline to file a lawsuit for unpaid overtime in Bolivia?

The deadline for filing a claim for unpaid overtime in Bolivia may vary depending on the applicable legislation and the nature of the case. Generally, it is recommended that a claim be filed within a reasonable time after unpaid overtime accrues, as there are statutory deadlines for exercising certain employment rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

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