FERNANDO ELIAS ULLOA DIAZ - 19771XXX

Comprehensive Background check of Fernando Elias Ulloa Diaz - 19771XXX

Nationality Venezuelan
National citizen document 19771XXX
Voter Precinct 17160
Report Available

Recommended articles

What are the requirements to apply for a license to operate a legal consulting services company in Panama?

The requirements to apply for a license to operate a legal consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the legal consulting services offered, proof of financial solvency, and having lawyers duly registered with the Supreme Court of Justice of Panama. Additionally, you must comply with the ethical and legal standards established for the legal profession in the country. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the legal consulting services company will be granted.

Can a minor's judicial record affect his or her future in Mexico?

minor's judicial record can affect his or her future in Mexico. Juvenile criminal convictions are generally treated in a special manner, with rehabilitation and reintegration sought rather than punishment. However, having a criminal record can influence education, employment, and other opportunities in a juvenile's future life, so it is important to provide support and guidance to youth involved in the juvenile justice system.

What are the regulations on early retirement in Colombia and what are the rights of workers in this process?

Early retirement in Colombia is regulated and may be subject to certain requirements. Workers have the right to receive clear information about the benefits and consequences of early retirement. Employers must respect these rights and follow established procedures to facilitate appropriate early retirement.

What are the information security measures that companies must implement to comply with current regulations in Ecuador?

Information security measures include data encryption, access policies, and secure information handling. Complying with regulations such as the Organic Law on the Protection of Personal Data guarantees adequate protection of information and regulatory compliance.

What is retroactive alimony and when can it be requested in Peru?

Retroactive alimony is one that is requested to cover food expenses not paid in the past. In Peru, it can be requested in cases in which there is an accumulated debt of alimony prior to the presentation of the corresponding claim.

What are the identification documents in Panama?

In Panama, the most common identification documents are the personal identity card and the passport.

Other profiles similar to Fernando Elias Ulloa Diaz