MALVIN JOSE URBANEJA ROMERO - 20063XXX

Comprehensive Background check of Malvin Jose Urbaneja Romero - 20063XXX

Nationality Venezuelan
National citizen document 20063XXX
Voter Precinct 46150
Report Available

Recommended articles

What is the deadline to request rectification of a will in Panama?

In Panama, there is no specific deadline to request rectification of a will. Rectification can be requested at any time while the testator is alive and of sound mind.

What is the position of Paraguayan legislation on in vitro fertilization with donor eggs in cases of couples with fertility problems?

In vitro fertilization with donor eggs may be regulated by Paraguayan legislation in cases of couples with fertility problems. Procedures and requirements may vary, and courts may intervene to ensure compliance with established regulations.

What is the role of the General Directorate of Customs in identity validation in the Dominican Republic?

The General Directorate of Customs (DGA) of the Dominican Republic plays an essential role in identity validation related to trade and customs. The DGA regulates the import and export of goods and merchandise, which includes verification of the identity of commercial operators and the authenticity of customs documents. The entity contributes to guaranteeing compliance with customs regulations and safe international trade in the country

What is considered the crime of embezzlement in Colombia and what are the associated penalties?

The crime of embezzlement in Colombia refers to the misappropriation of funds or assets belonging to a public or private entity, through the manipulation of accounts, the falsification of documents or the misappropriation of resources. Associated penalties may include criminal legal actions, prison sentences, fines, restitution of embezzled funds, and additional actions for breach of trust and honest stewardship of resources.

What is the process for registering a de facto union in Costa Rica and what are its legal implications, especially in terms of rights and duties?

Registering a de facto union in Costa Rica involves submitting a sworn declaration to the Civil Registry. Although it does not confer the same rights as marriage, recognizing the de facto union can be relevant in aspects such as inheritance and social security. However, it is crucial to understand that the legal implications may vary and it is advisable to seek advice to fully understand the associated rights and duties.

What is the Single Taxpayer Registry (RUC) in Paraguay and who should register?

The RUC is a tax identification record in Paraguay. All taxpayers, individuals or entities, must register with the RUC to comply with their tax obligations.

Other profiles similar to Malvin Jose Urbaneja Romero