ROBERT ALEJANDRO URDANETA ARRIETA - 18664XXX

Comprehensive Background check of Robert Alejandro Urdaneta Arrieta - 18664XXX

Nationality Venezuelan
National citizen document 18664XXX
Voter Precinct 62398
Report Available

Recommended articles

What is the situation of medical and scientific research in Brazil?

Brazil has a strong medical and scientific research community, with significant contributions in areas such as tropical medicine, biotechnology and public health. Progress has been made in terms of research and development, but challenges still exist in terms of funding and international collaboration.

Can property or assets of the food debtor be seized to comply with the order in El Salvador?

Yes, courts can issue seizure orders on the debtor's property or assets to satisfy the child support order.

What are the implications of disciplinary background on access to entrepreneurship opportunities in Colombia?

Disciplinary background can influence access to financing and partnerships in business. However, some programs may offer specific support for entrepreneurs with disciplinary histories.

What is the relationship between KYC and regulatory compliance in Mexico?

KYC and regulatory compliance are closely related in Mexico. KYC is a fundamental part of regulatory compliance, ensuring that financial institutions comply with anti-money laundering and terrorist financing regulations, which is essential to operate legally in the country.

How is aggravated robbery punished in Ecuador?

Aggravated robbery in Ecuador can lead to prison sentences of 10 to 13 years, depending on the severity of the situation.

Can judicial records in Venezuela be used as evidence in a trial?

Yes, judicial records in Venezuela can be presented as evidence in a trial, as long as established legal procedures are followed. Court records can be used to support the prosecution or defense in a case, especially when they relate to similar crimes or relevant records.

Other profiles similar to Robert Alejandro Urdaneta Arrieta