ROMULO YSAIAS URBINA - 7489XXX

Comprehensive Background check of Romulo Ysaias Urbina - 7489XXX

Nationality Venezuelan
National citizen document 7489XXX
Voter Precinct 25210
Report Available

Recommended articles

What are the laws and penalties associated with the crime of disturbing public order in Panama?

Disturbance of public order is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for disorderly conduct may include imprisonment, fines and other sanctions, as they seek to preserve public peace and safety.

What are the options for support services for the indigenous community among Chilean immigrants in Spain?

Chilean immigrants of indigenous ancestry can find support in organizations and groups that promote the culture and rights of indigenous communities. In Spain, there are groups and associations that work to defend the rights of indigenous peoples and promote their culture. These groups organize cultural events, talks, workshops and activities that celebrate indigenous heritage and encourage inclusion. Participating in these initiatives is a way to connect with indigenous culture and contribute to its recognition and respect.

What is the period for the retention of judicial files in cases of minor infractions in El Salvador?

The length of time for retention of court records in cases of minor infractions can vary, but a shorter retention period is generally established compared to more complex cases. Records of minor infractions can be archived or deleted after a relatively short time, following specific regulations.

What is the situation of the rights of migrants in Guatemala in relation to access to legal documentation and regularization of their immigration status?

Migrants in Guatemala face challenges in accessing legal documentation and regularizing their immigration status due to bureaucratic obstacles, lack of information, and complicated procedures. Measures are being implemented to simplify administrative procedures and guarantee equitable access to the documentation necessary to regularize your immigration status.

What is the responsibility of accountants and tax advisors in managing tax records in Chile?

Accountants and tax advisors play a crucial role in managing tax records in Chile. They are responsible for providing accurate and up-to-date guidance on tax obligations, as well as helping taxpayers comply with tax regulations. Accountants and tax advisors must stay up to date with tax regulations and ensure that their clients meet their tax obligations efficiently and legally. Working with accounting and tax advisory professionals can be essential to maintaining a good tax record.

What is the responsibility of the Ministry of Justice and Public Security in relation to due diligence in financial transactions in El Salvador?

Collaborate in investigations related to illicit activities, facilitating the identification and prevention of fraudulent or risky transactions.

Other profiles similar to Romulo Ysaias Urbina