OSWALDO JOSE COLINA REGALADO - 21303XXX

Comprehensive Background check of Oswaldo Jose Colina Regalado - 21303XXX

Nationality Venezuelan
National citizen document 21303XXX
Voter Precinct 56696
Report Available

Recommended articles

How are disputes related to unauthorized use of leased property resolved in Guatemala?

Disputes related to unauthorized use of leased property in Guatemala can be resolved through formal notices, mediation or, in more serious cases, legal action. The lease should include clear clauses detailing restrictions on use and consequences for violations.

What is the crime of denial of service in Mexican criminal law?

The crime of denial of service in Mexican criminal law refers to the act of preventing legitimate user access to a computer system or network, by saturating available resources or interrupting service, and is punishable by penalties ranging from from fines to deprivation of liberty, depending on the degree of impact and the circumstances of the crime.

What is the process to request a modification of the visitation regime in Venezuela?

To request a modification of the visitation regime in Venezuela, a complaint must be filed with a court and demonstrate that there are relevant and substantial circumstances that justify the modification. The court will evaluate the case and make a decision based on the best interests of the child.

Can I get a DUI if I am a foreign citizen and naturalized in El Salvador?

Yes, if you were naturalized as a Salvadoran citizen, you can request a DUI by presenting the required documents and meeting the requirements established by the RNPN.

How is the risk associated with identity theft assessed and managed under KYC in Argentina?

The assessment and management of the risk associated with identity theft within the KYC framework in Argentina is carried out through the implementation of robust verification processes. Financial institutions use advanced authentication technologies, such as biometrics and document verification, to confirm the identity of customers. Additionally, continuous transaction monitoring and collaboration with law enforcement agencies contribute to the early detection and effective management of identity theft risk.

Can an accomplice face additional charges for obstruction of justice in El Salvador?

Yes, an accomplice may face additional obstruction of justice charges in El Salvador if it is proven that they have attempted to obstruct the investigation or legal process in any way. These charges can be added to aiding and abetting charges and increase the legal consequences for the individual.

Other profiles similar to Oswaldo Jose Colina Regalado