JOSE GREGORIO URBAEZ MARTINEZ - 9894XXX

Comprehensive Background check of Jose Gregorio Urbaez Martinez - 9894XXX

Nationality Venezuelan
National citizen document 9894XXX
Voter Precinct 38877
Report Available

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What are the laws that regulate cases of violence in sports in Honduras?

Violence in sports in Honduras can be regulated by various laws, depending on the type of violence and the specific context. In general, the Penal Code, laws related to sports and citizen security establish norms and sanctions to prevent and punish acts of violence in the sports field, guaranteeing a safe and peaceful environment in sports.

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The State can have a continuous process of reviewing and updating disciplinary record regulations, adapting to changes in professional ethics and society.

Can an asset that is being used as collateral for a loan in Argentina be seized?

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What is the prosecutor's office in Chile and what is its function?

The prosecutor's office, or Public Ministry, is an institution in charge of investigating and prosecuting criminal cases in Chile.

How is the process carried out to request the Criminal Record Certificate in Argentina?

The Criminal Record Certificate in Argentina is requested in the National Registry of Recidivism. Those interested must complete the application form online or at the offices of the National Registry of Recidivism, pay the corresponding fee and present their DNI. The certificate is used in various procedures, such as employment, migration, adoption, among others. Obtaining the Criminal Record Certificate guarantees that the person does not have a recorded criminal record. It is important to take into account the delivery times and application modalities established by the National Registry of Recidivism.

How does KYC affect donations and sponsorships in the cultural and artistic field in Costa Rica, considering the social responsibility of companies?

In the cultural and artistic field, KYC ensures that donations and sponsorships comply with ethical and legal standards, strengthening the social responsibility of companies and their contribution to cultural development in Costa Rica.

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