NORELYS BEATRIZ URDANETA ROJAS - 12862XXX

Comprehensive Background check of Norelys Beatriz Urdaneta Rojas - 12862XXX

Nationality Venezuelan
National citizen document 12862XXX
Voter Precinct 62735
Report Available

Recommended articles

What is leasing law in Mexico?

The leasing law regulates real estate rental contracts, establishing the rights and obligations of both the landlord and the tenant, as well as the causes of termination of the contract and eviction procedures.

What is the role of the Ministry of Foreign Affairs in the Dominican Republic?

The Ministry of Foreign Affairs is the body responsible for conducting the foreign policy of the Dominican Republic. Its main function is to represent the country in the international arena, maintain diplomatic relations with other States and international organizations, and safeguard national interests on the global stage. The ministry is in charge of negotiating and signing international agreements, promoting foreign trade, protecting the rights of Dominican citizens abroad, and participating in international forums and organizations.

How is the crime of intellectual property violation punished in Ecuador?

Violation of intellectual property may result in legal sanctions, including fines and civil actions to protect the rights of the owners.

What is the impact of immigration status on access to health services for Paraguayans in the United States and how can they ensure adequate coverage?

Immigration status can affect access to health services for Paraguayans in the United States. To ensure adequate coverage, it is essential to understand the options available, such as private insurance, government programs, and community clinics. Information about local resources and assistance programs can be crucial to maintaining health during the

What role do victims play in extradition cases in Mexico?

Victims can participate as a prosecuting party in extradition cases in Mexico, providing testimonies and evidence that support the request for the surrender of the individuals responsible for the crimes committed.

How are audits and monitoring of KYC compliance carried out in El Salvador?

Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.

Other profiles similar to Norelys Beatriz Urdaneta Rojas