JUAN JOSE URBINA HERRERA - 13861XXX

Comprehensive Background check of Juan Jose Urbina Herrera - 13861XXX

Nationality Venezuelan
National citizen document 13861XXX
Voter Precinct 10100
Report Available

Recommended articles

What are the reasons why the nullity of a legal act can be declared in Mexican civil law?

Reasons include lack of capacity of the parties, defects in consent, unlawful object or cause, and omission of legal formalities.

What are the rights of children in cases of extramarital affiliation in Peru?

In cases of extramarital affiliation in Peru, children have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food, to bear their paternal and maternal surname, and to inherit in the event of their parents' death, among other rights protected by law.

What are the financing options available for financial technology (fintech) development projects in Honduras?

In Honduras, there are financing options for financial technology (fintech) development projects. These options include investment funds specialized in fintech, government support programs aimed at financial innovation, lines of credit offered by financial institutions, and collaborations with private investors and companies in the financial technology sector. Additionally, fintech incubators and accelerators have been established that provide financing, mentoring and advice to fintech entrepreneurs in Honduras.

What is the difference between a forward sale contract and a sale contract with reservation of title in Panama?

In Panama, an installment sales contract means that the buyer pays the price in installments over time, while a retention of title sales contract means that the seller retains ownership of the property until the payment has been fully paid. price. Both have specific legal implications, and parties should understand the differences and obligations associated with each type of sales contract.

How can sanctions for non-compliance with AML regulations impact the growth and expansion opportunities of a financial institution in El Salvador?

Sanctions can limit opportunities for growth and expansion, as sanctioned financial institutions may face restrictions on opening new branches, establishing business partnerships, or making acquisitions.

What is the situation of environmental justice in Mexico and what actions are being taken in this regard?

Environmental justice in Mexico faces challenges related to the protection of natural resources, the prevention and punishment of environmental crimes, and access to justice for communities.

Other profiles similar to Juan Jose Urbina Herrera