JUAN RAFAEL FLORES URBANO - 21389XXX

Comprehensive Background check of Juan Rafael Flores Urbano - 21389XXX

Nationality Venezuelan
National citizen document 21389XXX
Voter Precinct 4962
Report Available

Recommended articles

What are the challenges for rural women in El Salvador?

Rural women in El Salvador face unique challenges, such as lack of access to basic services, entrenched gender discrimination in communities, and limited participation in decision-making. Specific support needs to be provided to these women, such as access to land, agricultural training, health services and economic opportunities, to promote their empowerment and development.

What mechanisms exist to receive complaints and reports on suspicious activities related to PEP in Panama?

Mechanisms are established to receive complaints and reports on suspicious activities, which allow individuals and financial professionals to alert them of possible violations.

What is the difference between lease and usufruct in Brazil?

In leasing in Brazil, the lessee receives the right to use and enjoy the property in exchange for rent, while in usufruct the usufructuary receives the right to use and enjoy the property without paying rent.

What are the options for Ecuadorian citizens who wish to apply for a Green Card through U.S. citizen relatives, such as parents, children over 21 years of age, and siblings?

Ecuadorian citizens can apply for a Green Card through U.S. citizen relatives, such as parents, children over 21 years of age, and siblings. However, these categories of family members have specific wait times and quotas, and the process can take time.

Can a Colombian citizen have more than one active citizenship card?

No, a Colombian citizen cannot have more than one active citizenship card at the same time. Possession of multiple active IDs could be considered an illegal act and could result in sanctions. In case of duplication, loss or theft, the corresponding authorities must be informed and a duplicate or renewal of the ID must be requested.

What is the legislation that regulates criminal background checks in Panama?

Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.

Other profiles similar to Juan Rafael Flores Urbano