LARRY JOSE SANTOS URBINA - 11391XXX

Comprehensive Background check of Larry Jose Santos Urbina - 11391XXX

Nationality Venezuelan
National citizen document 11391XXX
Voter Precinct 58860
Report Available

Recommended articles

What is the difference between de facto separation and divorce in Colombia?

De facto separation occurs when a couple decides to live apart without legally requesting a divorce. The marriage bond is not dissolved, but the spouses can live separately and make independent decisions. Divorce, on the other hand, is the legal dissolution of a marriage and requires a legal process to obtain.

What are the specific functions and responsibilities of the Judicial Records Registry in Costa Rica?

The Judicial Record Registry in Costa Rica is the entity in charge of collecting, maintaining and providing information on judicial records. Its functions include efficient database management, issuance of background clearances, and facilitation of authorized access to information. In addition, the Judicial Registry works in collaboration with other judicial institutions to guarantee the integrity and confidentiality of the information contained in judicial records, thus contributing to the fair and effective administration of justice in the country.

What are the technological tools used by the State in El Salvador to facilitate verification on risk lists and monitor financial transactions in real time?

In El Salvador, the State uses advanced technological tools to facilitate verification on risk lists and monitor financial transactions in real time. Specialized systems will be implemented that allow the automatic comparison and updating of risk lists. Additionally, algorithms and data analysis are used to detect suspicious patterns and behavior in transactions. These technological tools strengthen the State's capacity to prevent and respond efficiently to possible cases of terrorist financing.

What should I do if there is an error on my personal identity card in Panama?

If there is an error on your personal identification card in Panama, you must submit a correction request to the Civil Registry and provide the necessary documentation to support the correction.

What are the most common penalties for an accomplice to serious crimes in El Salvador?

Penalties vary depending on the severity of the crime, but may include prison sentences, significant fines, or restrictions on civil rights.

What is the role of the State in education and awareness about the importance of valid identification in Salvadoran society?

The State can lead educational campaigns to inform the population about the importance of having valid identity documents and its impact on social and economic participation.

Other profiles similar to Larry Jose Santos Urbina