MANUEL VICENTE URBANEJA MAESTRE - 584XXX

Comprehensive Background check of Manuel Vicente Urbaneja Maestre - 584XXX

Nationality Venezuelan
National citizen document 584XXX
Voter Precinct 40470
Report Available

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How is the process of applying for and granting visas for foreigners regulated in Paraguay?

In Paraguay, the process of applying for and granting visas for foreigners is regulated by specific immigration laws. Applicants must meet requirements such as submitting documents, justifying the reason for the visa, and paying fees. The country's immigration authority supervises and approves these requests.

What are the laws that address the crime of usury in Guatemala?

In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who, through loans or credits, impose excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to protect citizens from abusive lending and credit practices, guaranteeing fair and equitable financial relationships.

Is it possible to seize property or assets of third parties in Colombia to cover a debt?

In exceptional cases, it is possible to seize goods or assets of third parties in Colombia if it can be demonstrated that these goods or assets are in the possession of the debtor or that fraudulent relations exist with the aim of avoiding compliance with the debt. However, this must be duly justified and demonstrated in court.

How is the crime of drug trafficking legally treated at the international level in Bolivia?

Bolivia cooperates with international treaties and agreements to address drug trafficking. National legislation is aligned with international conventions, and penalties for drug trafficking can be aggravated when the crime has transnational dimensions. Bolivia actively participates in international efforts to combat illicit drug trafficking.

Can judicial records in Colombia be used as a criterion for hiring consulting or professional advisory services?

Yes, judicial records in Colombia can be considered as a criterion for hiring consulting or professional advisory services. Companies and clients can evaluate the judicial records of professionals to ensure their integrity and reliability in the provision of consulting or advisory services.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Agriculture in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Agriculture in El Salvador, such as applying for agricultural permits or registering for agricultural support programs.

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