ANTONIO JOSE URBANO FERMIN - 24666XXX

Comprehensive Background check of Antonio Jose Urbano Fermin - 24666XXX

Nationality Venezuelan
National citizen document 24666XXX
Voter Precinct 4951
Report Available

Recommended articles

What is the legal process for the adoption of minors who have been in foster care in Guatemala and are seeking an international adoption?

The legal process for the adoption of minors who have been in foster care in Guatemala and are seeking an international adoption may involve additional procedures. It seeks to guarantee that the adoption meets both national and international requirements, protecting the rights and well-being of the child.

What are the visa options for Dominican computer professionals and programmers who want to work in technology companies in the United States?

Dominican computer professionals and programmers can apply for the H-1B visa if they meet the requirements and are hired by technology companies in the US.

What is the role of control and supervision authorities in preventing money laundering in Honduras?

Control and supervisory authorities play a crucial role in preventing money laundering in Honduras. These entities, such as the National Banking and Insurance Commission (CNBS) and the National Securities Commission (CNV), supervise and regulate financial and business activities to ensure compliance with anti-money laundering rules and regulations. In addition, they carry out audits, inspections and sanctions in case of non-compliance.

How do judicial records affect the application for educational scholarships in Bolivia?

Applying for educational scholarships in Bolivia may be affected by judicial records, as some institutions may consider the moral suitability of applicants. It is crucial to review the specific requirements of each scholarship and seek information on how background can influence the selection process. Consulting with the educational institution and seeking legal advice can provide clarity on this aspect.

What are the safety risks in the construction and operation of tourism facilities in the Dominican Republic, including tourist safety and environmental sustainability?

The tourism industry is a fundamental part of the economy of the Dominican Republic. Assessing tourist risks and safety measures, as well as the environmental sustainability of tourism facilities, is essential to maintaining thriving and sustainable tourism.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to technology and connectivity in Panama?

In Panama, the aim is to guarantee access to technology and connectivity as fundamental rights. Policies and programs are promoted that seek to reduce the digital divide, ensure access to the Internet, promote the responsible and safe use of technology, and encourage digital inclusion in all sectors of society. It seeks to guarantee that all people have equal opportunities in the access and use of information and communication technologies.

Other profiles similar to Antonio Jose Urbano Fermin