EPIFANIO UGAS NORIEGA - 1914XXX

Comprehensive Background check of Epifanio Ugas Noriega - 1914XXX

Nationality Venezuelan
National citizen document 1914XXX
Voter Precinct 6810
Report Available

Recommended articles

What is the name of your first adult pet according to your personal records in Ecuador?

My first pet of adulthood is named [Pet Name].

Can I request a review of my judicial record in Honduras if it is shown that there were errors in the legal process?

If it is proven that there were errors in the legal process that led to your judicial record, you can request a review in Honduras. You must present relevant evidence and arguments to support your request and request that a thorough investigation be carried out to correct any errors identified.

What are the tax regulations for import and export operations of products from the infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products from the infrastructure construction sector.

How is sexual violence addressed in Colombia?

In Colombia, sexual violence is considered a serious crime. Measures have been implemented to prevent, punish and provide care to victims of sexual violence. There are laws such as Law 1257 of 2008, which establishes protection and reparation measures for victims, and Law 1719 of 2014, which guarantees access to justice and comprehensive care for victims of sexual violence.

How has migration from Mexico to Asia changed in recent years in terms of migration for temporary work reasons?

Migration from Mexico to Asia has experienced changes in recent years in terms of migration for temporary work reasons, with an increase in the mobility of Mexican workers seeking temporary employment in sectors such as agriculture, construction or tourism in Asian countries. , which has generated job opportunities and challenges in terms of labor rights and social protection.

Are there special restrictions for PEPs in Panama regarding carrying out financial transactions?

Although there are no specific restrictions prohibiting PEPs from engaging in financial transactions, these transactions are subject to heightened scrutiny. Financial institutions must apply enhanced due diligence measures to ensure the legitimacy of transactions.

Other profiles similar to Epifanio Ugas Noriega