URBANO ORDUZ MENDEZ - 21431XXX

Comprehensive Background check of Urbano Orduz Mendez - 21431XXX

Nationality Venezuelan
National citizen document 21431XXX
Voter Precinct 11840
Report Available

Recommended articles

Can I obtain a personal identity card in Panama if I am a resident foreigner?

Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.

What are the implications of a criminal record in Mexico for obtaining a license to practice geology or mining?

The implications of a criminal record in Mexico for obtaining a license to practice geology or mining may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions related to geology and mining may require licenses and permits, and convictions for crimes related to the illegal exploitation of natural resources or the destruction of the environment may influence the decision to grant a license. It is important to review the specific requirements for practicing geology and mining in your area and seek legal advice if necessary.

Is it possible to seize third-party assets in Chile?

In certain cases, it is possible to seize assets of third parties in Chile. If it is proven that the debtor has fraudulently transferred or hidden assets from third parties to avoid seizure, an extension of the seizure to those assets can be requested.

What is the procedure for the destruction of criminal records in Panama after their validity expires?

Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.

What is the crime of sexual tourism in Mexican criminal law?

The crime of sexual tourism in Mexican criminal law refers to the sexual exploitation of people, especially minors, with the aim of obtaining economic benefits by providing sexual services to national or foreign tourists, and is punishable with penalties ranging from from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

What is the procedure for determining the mental or legal capacity of an individual in Paraguay?

The determination of the mental or legal capacity of an individual in Paraguay is made through medical and legal evaluations. If a person is deemed incapable of making decisions, guardians or conservators may be appointed to protect their rights and interests.

Other profiles similar to Urbano Orduz Mendez