MARIA JACQUELINE URBINA LOPEZ - 11219XXX

Comprehensive Background check of Maria Jacqueline Urbina Lopez - 11219XXX

Nationality Venezuelan
National citizen document 11219XXX
Voter Precinct 36660
Report Available

Recommended articles

What is the deadline to request the termination of parental rights in Panama?

In Panama, there is no specific deadline to request the termination of parental rights. The termination of parental rights generally occurs in serious cases of neglect or abuse, and is carried out through a judicial process based on the protection of the best interests of the child.

What is the procedure to request alimony for the spouse in Panama?

The procedure to request spousal support in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial capacity of the spouse obliged to pay it. The judge will evaluate the situation and determine the fair and equitable amount of alimony, taking into account the particular circumstances of the case.

What are the necessary procedures to apply for Peruvian nationality?

The procedures necessary to apply for Peruvian nationality include meeting the requirements for legal residence in Peru, presenting the required documentation, such as a passport, criminal record and certificate of knowledge of the Spanish language, and following the process established by the National Superintendence of Migration .

What is the process to notify the non-renewal of the contract by the lessee in Mexico?

If the tenant decides not to renew the contract, they must notify the landlord in advance, usually 30 to 90 days in advance, depending on what has been agreed in the contract. This notice allows the landlord to search for a new tenant in plenty of time.

What are the legal consequences of the crime of human trafficking for forced labor in Ecuador?

The crime of human trafficking for forced labor is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.

What is the List of Designated Persons and Entities (SDN) in Panama?

The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.

Other profiles similar to Maria Jacqueline Urbina Lopez