JOSE FERNANDO UMBRIA - 9515XXX

Comprehensive Background check of Jose Fernando Umbria - 9515XXX

Nationality Venezuelan
National citizen document 9515XXX
Voter Precinct 24190
Report Available

Recommended articles

What are the options for Ecuadorians who want to study computer engineering in Spain?

Ecuadorians interested in computer engineering studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What is the Dominican Republic's approach to preventing the crime of illegal migrant smuggling?

The Dominican Republic focuses on the prevention of illegal migrant smuggling through awareness campaigns, cooperation with migration agencies and the application of laws that punish traffickers. Safe and legal migration is also promoted.

What is the relationship between Due Diligence and the prevention of identity fraud in Paraguay?

Due Diligence is closely related to the prevention of identity fraud in Paraguay. By rigorously verifying customer identity, you reduce the possibility of false identities being used in financial transactions, helping to prevent fraud.

What sanctions do individuals or companies that sell or provide services using false identities face in El Salvador?

Penalties can be severe and include prison sentences and significant fines for selling or providing services using false identities.

How are specific compliance challenges addressed in the construction industry in the Dominican Republic?

In the construction industry, regulatory compliance involves following workplace safety regulations, obtaining required permits and licenses, and properly managing contract documentation. This is essential to avoid sanctions and legal risks

What are the options for Bolivians who want to join family members in the United States temporarily?

For temporary reunions with family in the United States, Bolivians can explore options such as the tourist visa (B-2) or the business visitor visa (B-1). It is crucial to demonstrate the intention to return to Bolivia at the end of the temporary stay and provide appropriate documentation to support the purpose of the visit. Specific eligibility and requirements may vary, so it is important to carefully review the details of each visa type.

Other profiles similar to Jose Fernando Umbria