MILANYEI DUBERLYS URBINA ACOSTA - 18094XXX

Comprehensive Background check of Milanyei Duberlys Urbina Acosta - 18094XXX

Nationality Venezuelan
National citizen document 18094XXX
Voter Precinct 36220
Report Available

Recommended articles

What is the role of civil society in promoting justice in Mexico?

Civil society plays a fundamental role in promoting justice in Mexico, through citizen surveillance, reporting irregularities, participating in legal reform processes and promoting a culture of respect for human rights and the state. of law.

What information is generally included in disciplinary records in El Salvador?

Disciplinary records may include details about complaints filed, investigations conducted, decisions made by ethics committees or regulatory entities, sanctions imposed, and any corrective actions applied to the professional. These records provide specific details about the ethical violations or broken regulations that led to the disciplinary actions.

What are the strategies adopted by Bolivia to address money laundering related to drug trafficking and how is action coordinated between anti-drug authorities and those in charge of preventing money laundering?

Bolivia has adopted comprehensive strategies to address money laundering related to drug trafficking. Coordination is strengthened between anti-drug authorities and those in charge of preventing money laundering, sharing information strategically. Cooperation between these entities ensures an effective response to the complexities of illicit activities related to drug trafficking.

How is a debtor notified about a seizure process in Peru?

Notification to a debtor about a seizure process in Peru is generally done formally through an act of communication issued by the competent authority. The notice must contain detailed information about the seizure and its consequences.

What are the consequences of non-delivery of a good sold according to the legislation in Panama?

Failure to deliver a sold good may have legal consequences in Panama. Depending on the law, the buyer may choose to demand specific delivery of the goods, claim damages, or terminate the contract. How these cases are addressed will depend on the circumstances and the interpretation of Panamanian legislation applicable to non-delivery in sales contracts.

Can Alimony Debtors in the Dominican Republic request modification of alimony if they experience a loss of employment?

Yes, Alimony Debtors in the Dominican Republic can request modification of alimony if they experience a loss of employment that affects their ability to meet alimony obligations. It is important to notify the court immediately and present evidence of job loss

Other profiles similar to Milanyei Duberlys Urbina Acosta