LUIS ENRIQUE UGARTE - 15159XXX

Comprehensive Background check of Luis Enrique Ugarte - 15159XXX

Nationality Venezuelan
National citizen document 15159XXX
Voter Precinct 58030
Report Available

Recommended articles

What challenges does the legislative branch face in regulatory compliance in El Salvador?

Among the challenges are agility in the approval of laws, adaptation to social and technological changes, as well as adaptation to new problems that require regulation.

Can an identity card be used as proof of residence in the Dominican Republic?

Yes, in some cases, an identity card can be used as proof of residence in the Dominican Republic. The card contains personal information of the holder, including the address registered at the time of issuance. Some entities or institutions may accept the ID as proof of residence, although this may vary depending on their internal policies. In cases where stronger proof of residency is required, other documents, such as utility bills or rental agreements, may be used.

Can taxpayers in El Salvador request a tax compliance history as part of a business acquisition process?

Yes, taxpayers in El Salvador can request a tax compliance history as part of a business acquisition process. This allows buyers to evaluate any outstanding tax debt or risks related to the acquisition.

What are the requirements to apply for a temporary residence permit in Guatemala?

The requirements to apply for a temporary residence permit in Guatemala may vary depending on the category of residence and the criteria established by the immigration law. In general, it is required to submit an application to the General Directorate of Immigration, provide documentation that supports your specific situation, comply with the requirements established by the immigration law and pay the corresponding fees.

Can a person with a judicial record be rehabilitated in Ecuador?

Yes, a person with a judicial record in Ecuador can seek rehabilitation and reintegration into society. Ecuadorian law establishes that all people have the right to social reintegration and rehabilitation, and work and educational reintegration programs are promoted for those who have completed their sentences. Rehabilitation involves demonstrating a change in behavior, meeting legal obligations, and pursuing a crime-free life.

What is the legal framework in Costa Rica for the crime of libel?

Insult is punishable by law in Costa Rica. Those who make verbal or written insults, offenses or defamations that affect the reputation of another person may face legal action and sanctions, including fines and prison sentences in serious cases.

Other profiles similar to Luis Enrique Ugarte