MANUEL IGNACIO CUBILLAN URDANETA - 19177XXX

Comprehensive Background check of Manuel Ignacio Cubillan Urdaneta - 19177XXX

Nationality Venezuelan
National citizen document 19177XXX
Voter Precinct 61240
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of discrimination based on sexual orientation in Colombia?

People in situations of unequal access to justice for people who are victims of discrimination based on sexual orientation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to live freely one's sexual orientation and the right to comprehensive protection of their rights during legal proceedings related to sexual orientation discrimination.

What are the general steps that a Chilean person must follow to apply for an immigrant visa to the United States?

The general process includes: 1. Determine the appropriate visa type. 2. File a visa petition with the United States Citizenship and Immigration Services (USCIS). 3. Wait for approval. 4. Complete the visa application process at a US Embassy or Consulate in Chile. 5. Conduct an interview and provide documents. 6. Wait for the final decision. 7. Travel to the United States if the visa is approved.

How is the seizure of assets regulated in Guatemala in cases of debts derived from renewable energy consulting services contracts?

The seizure of assets in Guatemala for debts derived from renewable energy consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on energy contracts and services. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What is the role of the Constitutional Chamber in the Costa Rican judicial system?

The Constitutional Chamber of Costa Rica has the role of guaranteeing the supremacy of the Constitution, reviewing the constitutionality of laws and ensuring respect for fundamental rights in judicial processes.

What monitoring procedures are applied in Costa Rica to detect unusual activities within the framework of due diligence?

In Costa Rica, monitoring procedures are applied to detect unusual or suspicious activities. This includes the ongoing review of transactions, behavioral patterns and business relationships. If any unusual activity is detected, further investigation should be conducted and, if necessary, suspicious transaction reports (STR) should be filed. This monitoring is key to preventing money laundering.

What happens if I cannot obtain my judicial records in Chile due to errors or problems in the system?

If you face problems or errors in the process of obtaining your judicial records in Chile, it is advisable to contact the National Registry of Convictions or the corresponding entity to report the situation. You can file a formal complaint and request assistance to resolve the problem. In exceptional cases, it may be necessary to resort to legal proceedings to ensure proper access to your records.

Other profiles similar to Manuel Ignacio Cubillan Urdaneta