ALFREDO ENRIQUE URDANETA GONZALEZ - 13529XXX

Comprehensive Background check of Alfredo Enrique Urdaneta Gonzalez - 13529XXX

Nationality Venezuelan
National citizen document 13529XXX
Voter Precinct 60670
Report Available

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Does judicial record in the Dominican Republic affect the application for visas or residence permits in other countries?

Yes, judicial records in the Dominican Republic can affect the application for visas or residence permits in other countries. Foreign countries may conduct a background check and, depending on the severity of the crime or the immigration policy of the destination country, may deny or restrict entry or residence to people with criminal records.

What are the specific laws that define sanctions for contractors who engage in fraudulent practices or violate contracting regulations in Costa Rica?

Specific laws that define sanctions for contractors in Costa Rica include the Administrative Contracting Law and its Regulations. These regulations establish fraudulent practices, such as collusion or the presentation of false information, as serious offenses. Sanctions can range from fines to suspension or prohibition from participating in contracting processes, depending on the severity of the violation and the particular circumstances of the case.

What are the necessary procedures to apply for a residence visa for reasons of scientific research in Peru?

The procedures necessary to apply for a residence visa for reasons of scientific research in Peru vary depending on the type of research and the institution involved. In general, it is required to present documentation that supports scientific research, comply with the established requirements and follow the process established by the National Superintendence of Migration.

What documentation is required in a seizure process in Chile?

Required documentation may include lawsuits, notices, proofs of debt, and other legal documents that support the garnishment process.

What are the rights of children in cases of divorce due to abandonment in Bolivia?

In cases of divorce due to abandonment in Bolivia, children have the right to receive support and care from both parents. Courts may award custody to the non-abandoning parent and require payment of child support by the absent parent.

What are the sanctions for non-compliance regarding data protection for a private company in El Salvador?

Sanctions may include significant fines, demands for compensation to those affected, and legal restrictions on the processing of personal data.

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