NELSON ENRIQUE URBINA - 11780XXX

Comprehensive Background check of Nelson Enrique Urbina - 11780XXX

Nationality Venezuelan
National citizen document 11780XXX
Voter Precinct 41276
Report Available

Recommended articles

Can a person's judicial record be obtained if they have been a victim of a crime of sexual assault in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual assault in Ecuador. However, in cases of sexual assault, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and protection.

What is the health system in Guatemala?

The health system in Guatemala is a combination of public and private services, with unequal access in different regions of the country.

How are inheritance cases handled in unmarried couples in Bolivia?

Inheritance in unmarried couples in Bolivia is governed by inheritance laws. If there is no will, the distribution of the inheritance may depend on the legislation applicable to consensual unions, ensuring the protection of the rights of the surviving partner and children.

What is banking law in Mexico?

Banking law regulates the activities of credit and financial institutions, as well as the legal relationships derived from financial intermediation, credits, deposits and other banking services.

What is the role of the Financial Crimes Investigation Unit (UIDF) in the fight against money laundering in Ecuador?

The Financial Crimes Investigation Unit (UIDF) in Ecuador is the entity in charge of carrying out specialized investigations into financial crimes, including money laundering. The UIDF works together with other law enforcement institutions and agencies to collect evidence, identify and prosecute those involved in money laundering activities. Its main objective is to dismantle illicit financial structures and contribute to the prevention and punishment of money laundering in the country.

How are utility payments handled in a lease in Argentina?

Utility payments are usually the responsibility of the tenant, unless otherwise agreed in the contract.

Other profiles similar to Nelson Enrique Urbina