MARIA ODALIS URBINA ROJAS - 14650XXX

Comprehensive Background check of Maria Odalis Urbina Rojas - 14650XXX

Nationality Venezuelan
National citizen document 14650XXX
Voter Precinct 16102
Report Available

Recommended articles

How does immigration status affect the possibility of opening your own business in Spain for Colombians?

Immigration status can influence the ability to open your own business in Spain. Those with entrepreneur visas may have more facilities, while others may need to meet additional requirements. It is important to understand the regulations and seek legal advice to ensure compliance.

What is the process to request the adoption of a child in El Salvador when the biological parents do not give their consent?

The process to request the adoption of a child in El Salvador when the biological parents do not give their consent can be complex. In general, it is required to demonstrate that there are valid causes for adoption without parental consent, such as abandonment or lack of capacity to exercise parental authority. A complaint must be filed with a family judge and compelling evidence must be provided to support the adoption request.

What is compensatory alimony in Costa Rica?

Compensatory alimony in Costa Rica is an economic benefit that is granted to one of the spouses after divorce, when there is a significant economic disparity between them and additional support is required to maintain their standard of living.

Can I obtain a person's judicial records if I am their legal representative in a psychiatric hospitalization process in Argentina?

As a legal representative in a psychiatric hospitalization process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your care and treatment, following established legal procedures.

What is the role of external audits in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador?

External audits play a fundamental role in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador. These audits review due diligence processes, customer identity verification, and the application of internal policies. Recommendations resulting from audits help to continually improve compliance programs and ensure they are aligned with best practices and international standards.

What are the laws and regulations governing the deportation of people with permanent resident status in the United States, and how can Panamanians with permanent residence avoid deportation?

The laws and regulations governing the deportation of persons with permanent resident status in the United States establish the circumstances under which a permanent resident may face deportation. Panamanians with permanent residence must understand these laws and take steps to avoid actions that could result in deportation. Knowing these laws is essential for those seeking to maintain their permanent resident status in the United States without facing the threat of deportation.

Other profiles similar to Maria Odalis Urbina Rojas