JOSE VICTOR SANTANDER NAVARRO - 3198XXX

Comprehensive Background check of Jose Victor Santander Navarro - 3198XXX

Nationality Venezuelan
National citizen document 3198XXX
Voter Precinct 9191
Report Available

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What is the procedure to request registration in the National Registry of Non-Governmental Organizations (NGOs) in Honduras?

The procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras involves submitting an application to the Secretariat of Human Rights, Justice, Government and Decentralization. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the NGO law.

What are the penalties for computer crimes in Ecuador?

Penalties for cybercrimes vary, from fines to imprisonment, depending on the severity and impact of the crime.

Can a savings account be seized in Chile?

Yes, a savings account in Chile can be seized if there is a court order authorizing it. The seized amount will be retained in the account and will be used to cover the outstanding debt. However, the limits established by law must be respected to protect the funds necessary to cover basic expenses.

What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?

Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.

What is the process for carrying out recognition procedures in judicial proceedings in El Salvador?

Recognition procedures are carried out by court order, allowing experts or parties involved to identify, inspect or recognize objects or people relevant to the case.

What is the process to replace a damaged identity card in Ecuador?

If the identity card has been damaged and is no longer legible, a replacement can be requested at the Civil Registry. You must submit the necessary documents and, in some cases, pay a fee for the service.

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