MARTIN RAFAEL UBAN LOPEZ - 14077XXX

Comprehensive Background check of Martin Rafael Uban Lopez - 14077XXX

Nationality Venezuelan
National citizen document 14077XXX
Voter Precinct 7004
Report Available

Recommended articles

What are the main interest rates in Peru and how do they affect consumers and businesses?

In Peru, the main interest rates include the interbank interest rate (TREA), the active interest rate (for loans) and the passive interest rate (for deposits). These rates affect consumers and businesses in terms of borrowing costs, earnings on deposits, and ability to repay. Changes in interest rates can influence consumption, investment, and overall financial stability.

Can private security companies carry out background checks in Paraguay?

Private security companies can carry out background checks in Paraguay, but must comply with specific regulations and obtain authorization from the appropriate authorities.

How are the disciplinary records of people with disabilities regulated in the Dominican Republic to guarantee equal opportunities?

The disciplinary records of people with disabilities are regulated in the Dominican Republic to guarantee equal opportunities. Non-discrimination and disability rights laws and regulations state that disabled people should not be discriminated against based on their disciplinary record, and their rights and privacy should be respected on an equal basis.

What government agencies or institutions in Mexico are in charge of supervising and enforcing regulations related to PEPs?

The National Banking and Securities Commission (CNBV), the Ministry of Finance and Public Credit (SHCP) and the Financial Intelligence Unit (UIF) are some of the main agencies responsible for supervising and enforcing regulations related to PEPs in Mexico.

What is the application process for a Stay Visa for Spouses of Spanish Citizens in Spain for Panamanian citizens who are married to Spanish citizens?

This visa is granted to spouses of Spanish citizens and allows residence in Spain.

What is the role of NGOs in protecting women's rights in Guatemala?

NGOs play a crucial role in protecting and promoting women's rights in Guatemala. They provide essential services, such as support for victims of violence, education and training, and advocacy for stronger and better policies. NGOs also play an important role in raising awareness on gender issues and promoting equality and human rights.

Other profiles similar to Martin Rafael Uban Lopez