JOSE OMAR UZCATEGUI RIVAS - 4701XXX

Comprehensive Background check of Jose Omar Uzcategui Rivas - 4701XXX

Nationality Venezuelan
National citizen document 4701XXX
Voter Precinct 31681
Report Available

Recommended articles

What are the legal options to change the name of a minor in Ecuador?

Changing the name of a minor in Ecuador requires a legal process. Parents must submit a request to the Civil Registry, justifying the reason for the change. The court will evaluate the request and, if the requirements are met, will issue an order for the minor's name change. It is important to follow the proper legal process to ensure the validity of the name change.

How are discrepancies in information handled during background checks in Peru?

In the event of discrepancies in information during background checks in Peru, companies typically contact the applicant directly to clarify the situation. They may request additional documentation or conduct additional interviews. The applicant's honesty and ability to transparently address discrepancies are also taken into account in the decision-making process.

What is the role of the Public Ministry in the criminal justice system of the Dominican Republic?

The Public Ministry in the Dominican Republic is responsible for investigating and presenting accusations in criminal cases. Acts as a state prosecutor and is responsible for collecting evidence, conducting investigations, and filing charges in court on behalf of society.

What is the process for reviewing regulatory compliance policies and procedures following changes in regulations on clients identified as PEPs in El Salvador?

thorough review of existing policies and procedures is conducted to ensure they align with new regulatory requirements and changes are implemented as necessary.

What is the procedure to carry out the divorce process by mutual agreement in Venezuela?

The procedure to carry out the divorce process by mutual agreement in Venezuela requires that both parties be

What is the situation of the rights of people with disabilities in Guatemala in relation to access to psychosocial care and emotional support services?

People with disabilities in Guatemala face challenges in accessing psychosocial care and emotional support services due to the lack of resources and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in mental health and inclusive psychology.

Other profiles similar to Jose Omar Uzcategui Rivas