LEINYS EVELIN SAGARAY URBANEJA - 14726XXX

Comprehensive Background check of Leinys Evelin Sagaray Urbaneja - 14726XXX

Nationality Venezuelan
National citizen document 14726XXX
Voter Precinct 13840
Report Available

Recommended articles

What are the laws that regulate the crime of drug trafficking in Guatemala?

In Guatemala, drug trafficking is regulated by the Law against Narcoactivity. This law establishes sanctions and procedures to combat the trafficking, production and distribution of illicit drugs. In addition, it creates specialized institutions in charge of investigating and prosecuting these crimes, such as the National Civil Police and the Special Prosecutor's Office against Impunity.

What is the income tax rate structure in Panama?

The income tax rate in Panama varies depending on income and economic activity, with differentiated rates for certain activities.

How is the crime of incitement to violence legally addressed in Argentina?

Incitement to violence in Argentina is subject to laws that prohibit the promotion of violent acts. It seeks to maintain social peace and prevent the spread of speeches that incite violence.

What is the process for removing a politically exposed person in Peru?

The process for removing a politically exposed person in Peru may vary depending on the specific case and circumstances. In general, it may involve investigations, administrative or judicial procedures, and making decisions based on evidence and evidence. Removal may be carried out if involvement in acts of corruption, money laundering or other related crimes is proven.

What is the procedure for increasing the rent in a lease contract in Bolivia?

In Bolivia, the procedure to increase the rent in a lease contract must follow certain legal steps and be in accordance with the provisions established in the contract. The landlord may propose a rent increase at the end of the lease term or with a minimum written notice, generally 90 days before the new rent amount takes effect. The rent increase must be reasonable and justified, and cannot exceed the limits established by law. If the tenant does not agree with the proposed increase, he or she can negotiate with the landlord or, if no agreement is reached, seek legal advice or file an objection with the competent authorities.

What is the process of applying for a tourist visa (B-2) to visit family in the United States from the Dominican Republic?

Applicants must complete Form DS-160, schedule an interview at the U.S. Embassy, submit a letter of invitation from their family member in the U.S., and demonstrate strong ties to the Dominican Republic.

Other profiles similar to Leinys Evelin Sagaray Urbaneja