LEXY MARGARITA URDANETA PARRA - 5068XXX

Comprehensive Background check of Lexy Margarita Urdaneta Parra - 5068XXX

Nationality Venezuelan
National citizen document 5068XXX
Voter Precinct 64001
Report Available

Recommended articles

What is the process for early release of prisoners in the Dominican Republic?

The early release of prisoners in the Dominican Republic is a process that allows inmates to serve a portion of their sentence outside of prison under certain conditions. The process includes a risk assessment and a reintegration plan

Can judicial records be obtained from a person without their consent in Argentina?

Generally, obtaining judicial records requires the consent of the person involved, unless requested by judicial authorities or security forces.

What is the role of Politically Exposed Persons in promoting equal rights and protecting religious diversity in Brazil?

Politically Exposed Persons play a fundamental role in promoting equal rights and protecting religious diversity in Brazil. This involves promoting policies and laws that guarantee freedom of religion and non-discrimination on religious grounds, promoting interfaith dialogue and tolerance, and combating religious intolerance and religion-based violence.

What are the requirements to apply for a license to operate a sports and recreation center in Panama?

The requirements to apply for a license to operate a sports and recreation center in Panama include submitting an application to the Panamanian Sports Institute (PANDEPORTES) and complying with the requirements established by the entity. This may include the presentation of a plan for sports and recreational activities, certificates of health suitability, compliance with safety and well-being standards for participants, and availability of appropriate sports facilities and equipment. In addition, you must have personnel trained in teaching sports and recreation, and comply

What due diligence requirements apply to gaming institutions and casinos in Guatemala?

Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.

How can I obtain a certificate of not being a debtor of municipal tax obligations in Ecuador?

To obtain a certificate of not being a debtor of municipal tax obligations in Ecuador, you must go to the Municipality corresponding to the town where you have pending obligations. You must submit an application and provide the required information to verify that you do not have municipal debts, such as property taxes, utility rates, fines and other taxes. If your situation is confirmed, the Municipality will issue the certificate of not being a debtor of municipal tax obligations.

Other profiles similar to Lexy Margarita Urdaneta Parra