ZORAIDA RAQUEL URBINA AGUILAR - 22940XXX

Comprehensive Background check of Zoraida Raquel Urbina Aguilar - 22940XXX

Nationality Venezuelan
National citizen document 22940XXX
Voter Precinct 9213
Report Available

Recommended articles

What are the legal procedures in Paraguay to obtain a driver's license?

In Paraguay, obtaining a driver's license is subject to legal procedures that vary depending on the type of license and the category of vehicle. Applicants must meet requirements such as theoretical and practical exams, medical evaluations and present the documentation required by the country's transit authority.

What legislation regulates the adoption process and protection of the rights of minors in Guatemala?

In Guatemala, the adoption process and the protection of the rights of minors are regulated in the Adoption Law and the Comprehensive Protection of Children and Adolescents Law. These laws establish the requirements, procedures and safeguards to ensure that adoptions are carried out legally, ethically and respecting the best interests of the child. The objective is to guarantee the well-being and protection of minors in adoption situations.

What is the role of auditors and supervisory bodies in verifying KYC compliance in financial institutions in Chile?

Auditors and supervisory bodies play a critical role in verifying KYC compliance in financial institutions in Chile. They conduct regular inspections to ensure that established regulations and policies are followed.

Can online sales be made in Panama?

Yes, online sales are common in Panama, and the same regulations regarding sales contracts and consumer rights apply.

Can judicial records influence participation in clean technology development projects in Colombia?

In clean technology development projects, judicial records can be considered to guarantee the integrity and reliability of those involved in initiatives that seek environmental sustainability.

How is transparency promoted in the selection of judges in Bolivia?

Transparency in the selection of judges in Bolivia is promoted through the publication of calls, citizen participation in the selection processes and the dissemination of criteria and evaluations.

Other profiles similar to Zoraida Raquel Urbina Aguilar