NOBIS ANTONIO TORRES URDANETA - 4707XXX

Comprehensive Background check of Nobis Antonio Torres Urdaneta - 4707XXX

Nationality Venezuelan
National citizen document 4707XXX
Voter Precinct 62760
Report Available

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How is a list of entities or individuals sanctioned during an embargo in Costa Rica established?

During an embargo in Costa Rica, lists of sanctioned entities or individuals may be established to identify those subject to specific restrictions or prohibitions. These lists are usually compiled and updated by the competent authorities, such as the Ministry of Foreign Affairs and Worship. To include an entity or individual on the list, various factors may be considered, such as their participation in activities prohibited by the embargo, their relationship with sanctioned countries or groups, or their role in human rights violations or other crimes. It is essential to comply with regulations and respect the lists established during the embargo.

Can judicial records affect participation in student exchange programs in Colombia?

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What is the legal framework that regulates the recognition of de facto unions in El Salvador and Panama?

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