OMAIRA JOSEFINA URBANEJA DE RODRIGUEZ - 9056XXX

Comprehensive Background check of Omaira Josefina Urbaneja De Rodriguez - 9056XXX

Nationality Venezuelan
National citizen document 9056XXX
Voter Precinct 46651
Report Available

Recommended articles

How do disciplinary backgrounds affect the field of innovation and technological development in the Ecuadorian business sector?

In the field of innovation and technological development in the business sector of Ecuador, the disciplinary background of companies and leaders can be evaluated in terms of their commitment to ethics and legality in the implementation of new technologies. Disciplinary records related to intellectual property violations, questionable business practices or lack of transparency in technological development can affect the trust of business partners and customers. Transparency and commitment to ethical standards in innovation are essential to avoid disciplinary records that could damage reputation in this area.

What is the process to obtain a divorce order for lack of affection in Mexico?

To obtain a divorce order for lack of affection in Mexico, a complaint must be filed before a judge, demonstrating the absence of feelings of love or affection between the spouses and their inability to maintain a satisfactory marital relationship, and requesting a divorce for this reason. cause.

How are lessons learned from previous money laundering cases in Peru integrated to strengthen preventive measures?

Lessons learned from previous money laundering cases in Peru are integrated through the constant review and updating of protocols and regulations. Authorities analyze cases to identify weaknesses in the system and adjust preventive measures accordingly, ensuring a more effective response tailored to money laundering trends.

What is the process to request international adoption in Peru?

The process to request international adoption in Peru involves following the procedures established by the National Adoption Program (PNA). Legal requirements and established procedures, such as necessary evaluations and reports, must be complied with. In addition, the requirements established by the country of origin of the adoptable minor must be met. The international adoption process is supervised and authorized by the PNA and the competent authorities of both countries involved.

Are there specific sanctions for related companies that participate in acts of fraud in government projects in Paraguay?

Related companies that participate in acts of fraud may face sanctions, fines and exclusion from future public contracts, guaranteeing honesty in government projects in Paraguay.

What is legal guardianship and in what cases is it applied in Argentina?

Legal guardianship is a protection measure that is applied when it is considered necessary to appoint a lawyer to represent and protect the rights and interests of a minor in a judicial process. It is used in situations where it is presumed that the interests of the minor are not being adequately represented by their parents or other responsible parties.

Other profiles similar to Omaira Josefina Urbaneja De Rodriguez