JOSE NELSON URBINA GONZALEZ - 13569XXX

Comprehensive Background check of Jose Nelson Urbina Gonzalez - 13569XXX

Nationality Venezuelan
National citizen document 13569XXX
Voter Precinct 7841
Report Available

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What is the protection of liberty process in Peru and when is it used to challenge arrests or deprivations of liberty?

Protection of liberty is a legal resource that is used to challenge arrests or deprivations of liberty considered illegal or arbitrary. Seeks the immediate release of the detained person if his or her detention is determined to be unjust or illegal.

What are the laws and penalties related to the crime of consumer fraud in Chile?

In Chile, consumer fraud is considered a crime and is regulated by the Consumer Law. This crime involves carrying out deceptive or fraudulent commercial practices that affect the rights and safety of consumers. Penalties for consumer fraud may include fines, closure of establishments, and remedial measures for affected consumers.

What is the role of the Comptroller General of the Republic in the supervision and sanction of contractors in Costa Rica, and how is the independence of this entity ensured in its functions?

The Comptroller General of the Republic plays a crucial role in supervising and sanctioning contractors in Costa Rica. This entity has the responsibility of auditing, supervising and evaluating the use of public resources, including the review of public contracts. To ensure its independence, the Comptroller's Office operates autonomously and has powers to issue reports, recommendations and sanctions, thus contributing to transparency and accountability in the management of public projects.

What is the procedure for the destruction of criminal records in Panama after their validity expires?

Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.

What is the situation of care for victims of internal displacement in Honduras?

The situation of care for victims of internal displacement in Honduras faces challenges due to the lack of specific policies and programs for their protection and assistance. People displaced by violence, socio-environmental conflicts or natural disasters face difficulties in accessing housing, food, health and education, requiring a comprehensive and coordinated response from the State and society.

Can I request mediation or conciliation as an alternative to the seizure process in Colombia?

Yes, you can request mediation or conciliation as an alternative to the seizure process in Colombia. Mediation and conciliation are methods of conflict resolution in which an impartial third party helps the parties reach a mutually acceptable agreement. You can propose mediation or conciliation to the court as a way to resolve the debt without having to resort to the garnishment process. If all parties agree, the mediation or conciliation process can be carried out.

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