NANCY ALEJANDRINA URBAEZ HERNANDEZ - 5016XXX

Comprehensive Background check of Nancy Alejandrina Urbaez Hernandez - 5016XXX

Nationality Venezuelan
National citizen document 5016XXX
Voter Precinct 3350
Report Available

Recommended articles

What to do if an Argentine citizen changes address within the country and wants to update the information on their DNI?

In the event of a change of address within the country, an Argentine citizen can update the information in his or her DNI. You must present the updated domicile certificate, complete the corresponding form in Renaper and pay the established fee. This update ensures that the DNI reflects the most recent information on the owner's address.

Can I request the expungement of my judicial record if I have been convicted of a maritime piracy crime?

Maritime piracy crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for maritime piracy crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the penalty for individuals who financially benefit from illicit money laundering activities in El Salvador?

They may face criminal charges for complicity in money laundering, fines, and confiscation of assets acquired with illicit funds.

How important is regulatory compliance in intellectual property management in Chile?

Regulatory compliance in intellectual property management is crucial to protect copyrights, trademarks and patents. Companies must comply with intellectual property regulations and avoid infringement of rights. Failure to comply can result in costly litigation and loss of intellectual property rights.

What rights do bidders have in an auction of seized assets in Peru?

Bidders in an auction of seized assets in Peru have the right to compete fairly and transparently for the assets. They can place bids, ask questions about the goods and the auction process, and access relevant information before placing their bids.

How does the State encourage collaboration between government entities and civil society to address complicity in crimes in El Salvador?

The State can promote cooperation between government agencies and civil society organizations to develop comprehensive strategies for the prevention and control of complicity in crimes.

Other profiles similar to Nancy Alejandrina Urbaez Hernandez