JOSE GREGORIO URBANEJA MARTIARENA - 6933XXX

Comprehensive Background check of Jose Gregorio Urbaneja Martiarena - 6933XXX

Nationality Venezuelan
National citizen document 6933XXX
Voter Precinct 46370
Report Available

Recommended articles

How does migration impact crime dynamics in Costa Rica?

Migration, especially irregular migration, can have impacts on criminal dynamics in Costa Rica, as some migrants may be exposed to exploitation and become victims of crimes such as human trafficking.

What resources and legal advice are available for companies seeking to improve their regulatory compliance in the Dominican Republic?

Companies can turn to compliance attorneys and consultants, as well as chambers of commerce and business associations, for advice and resources to help them improve their compliance in the country.

What requirements must be met for the sale of goods through resale and distribution programs in Mexico?

The sale of goods through resale and distribution programs in Mexico must comply with trade regulations and distribution contracts, respecting distribution agreements and guaranteeing the quality of the products.

How long are judicial records kept in Panama?

In Panama, judicial records are kept indefinitely in the National Registry of Criminal Records. There is no specific time limit for retaining criminal records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.

What happens if the debtor changes residence during the seizure process in Brazil?

If the debtor changes residence during the seizure process in Brazil, it is important that he notify the court and the parties involved of his new address. The court may require that notifications and legal actions be carried out at the debtor's new address to guarantee their right to defense and avoid possible problems related to the delivery of court documents.

What is the procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian?

The procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian involves presenting the marriage certificate at the Civil Registry. In addition, the corresponding immigration procedures must be followed to obtain the resident visa, which enables obtaining the ID.

Other profiles similar to Jose Gregorio Urbaneja Martiarena