YOSNAIRA SABINA URBANO - 8511XXX

Comprehensive Background check of Yosnaira Sabina Urbano - 8511XXX

Nationality Venezuelan
National citizen document 8511XXX
Voter Precinct 56730
Report Available

Recommended articles

What is the procedure to obtain a credit card in Colombia?

To obtain a credit card in Colombia, you generally must meet requirements such as having regular income, presenting identification documents such as a citizenship card, demonstrating job stability, and filling out a credit application at the bank or financial institution of your choice. Each institution has its own specific requirements and processes.

What is the validity period of the extension of the foreigner's identity card in Venezuela?

The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.

What happens if one of the parties breaches a sales contract in Guatemala?

In the event of a breach of a sales contract in Guatemala, the affected party may take legal action to enforce the contract. This may include suing the defaulter for damages, terminating the contract, or seeking an agreed solution between the parties.

How does Law No. 536/95 affect rental contracts in Paraguay?

Law No. 536/95 in Paraguay regulates lease contracts, establishing rules on duration, renewal and increase in rent. Contracts must comply with the provisions of this law to be valid and legally binding.

What is the role of the Financial Analysis Unit (UAF) in verifying risk lists in Guatemala?

The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists. Collects, analyzes and verifies information related to risk lists and coordinates with other institutions to take appropriate action in case of coincidences. It also plays a role in reporting and information dissemination.

What is the process for reviewing sanctions in cases of misinterpretation or incorrect application of regulations by contractors in Argentina?

Contractors may appeal sanctions by presenting evidence to support their claim of misinterpretation or incorrect application of regulations. A review committee closely examines cases to ensure that sanctions are fair and proportionate.

Other profiles similar to Yosnaira Sabina Urbano