MANUEL RAFAEL URBAEZ PERALES - 8624XXX

Comprehensive Background check of Manuel Rafael Urbaez Perales - 8624XXX

Nationality Venezuelan
National citizen document 8624XXX
Voter Precinct 34783
Report Available

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What are the laws that regulate cases of smuggling of protected species in Honduras?

Smuggling of protected species in Honduras is regulated by the Penal Code and other laws related to the protection of the environment and wildlife. These laws establish sanctions for those who illegally traffic, trade or possess protected species, guaranteeing the conservation of biodiversity and the protection of endangered species.

What is the procedure to apply for a public transport permit in Chile?

To apply for a public transportation permit in Chile, you must comply with certain requirements and procedures established by the Ministry of Transportation and Telecommunications. You must submit an application to the Regional Ministerial Secretariat (SEREMI) of Transportation corresponding to your region, attaching the required documents, such as vehicle documentation, driver's license, criminal record certificate, among others. Additionally, you must meet the specific requirements for the type of public transportation you wish to use, such as taxis, buses, or freight transportation. SEREMI will evaluate your application and, if you meet the requirements, the public transport permit will be granted.

Can I obtain an identity card for my newborn child in Venezuela?

Yes, you can request an identity card for your newborn child in Venezuela. Documents such as the birth certificate and the presence of parents or legal representatives are required.

How is filiation established in Guatemala?

Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.

How is the prevention of money laundering addressed in the technology and communications sector in Argentina?

In the technology and communications sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of technology and communications for illicit activities, ensuring transparency in operations.

What rights does the buyer have in a sales contract if the purchased good is defective?

If the good purchased in a sales contract in Costa Rica is defective, the buyer has the right to demand that the defect be repaired, the good replaced or a reduction in the price made, depending on the severity of the defect and the terms of the contract. contract.

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