NICKSON RAMON NOEL URBAEZ - 25015XXX

Comprehensive Background check of Nickson Ramon Noel Urbaez - 25015XXX

Nationality Venezuelan
National citizen document 25015XXX
Voter Precinct 7202
Report Available

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No, obtaining a person's judicial records without their consent is illegal and violates privacy laws. Access to judicial records is only allowed by the competent authorities or when there is a valid legal justification.

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The judicial records in Argentina focus on records of criminal and contraventional proceedings. They do not include personal information, such as identity data, address, marital status, or financial or credit information.

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Having a savings account in Peru offers several benefits, such as the security of your funds, the possibility of earning interest on your balance, access to online banking services, the ease of saving money and the opportunity to establish a relationship with the financial institution. . Additionally, some savings accounts offer additional benefits, such as discounts on services and access to special promotions.

Can I request a Personal Identification Document (DPI) for a minor in Guatemala?

Yes, you can request an IPR for a minor in Guatemala. You must submit an application to the RENAP, provide the minor's birth certificate, the DPI of the father, mother or legal guardian, and comply with the additional established requirements.

What legal remedies are available to beneficiaries if the alimony debtor refuses to pay alimony in Mexico?

Alimony recipients in Mexico have legal remedies available if the debtor refuses to pay. They can file a compliance complaint with the court and seek assistance from law enforcement authorities. Sanctions may include fines, withholding wages, seizure of assets, and other measures to ensure compliance with the support order. Additionally, they can seek the help of lawyers specialized in family law. In cases of non-compliance, it is important to seek legal advice and take legal action to enforce the pension.

How are ethical and corporate social responsibility (CSR) aspects addressed in due diligence in Peru?

Ethical and CSR due diligence in Peru focuses on evaluating the company's commitment to sustainable and socially responsible practices. CSR initiatives, social responsibility policies and contributions to the community will be reviewed. The company's reputation in terms of business ethics and sustainability is also considered.

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