ANTONIO URBINA RUIZ - 3497XXX

Comprehensive Background check of Antonio Urbina Ruiz - 3497XXX

Nationality Venezuelan
National citizen document 3497XXX
Voter Precinct 28561
Report Available

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Can I obtain a copy of a person's judicial record in Chile if I am their victim and need the information for legal purposes?

If you are a victim of a crime in Chile and need information on the criminal record of the person responsible for legal purposes, you may be able to obtain a copy of said record. As a victim, you should contact the appropriate prosecutor's office or court handling the case and express your need to obtain relevant information for your legal purposes. Access to this information will be subject to applicable legal regulations.

How long does it take to obtain an updated judicial record in Ecuador?

The time to obtain an update of judicial records in Ecuador may vary. Generally, it is recommended to request an update of the judicial record after 60 days from its issuance, since this is the established validity period. The process of obtaining an update may require a similar amount of time to the initial issuance, which is typically approximately 72 business hours.

Can judicial records in Colombia be used as a criterion for hiring professional services, such as accountants or legal consultants?

In some cases, judicial records in Colombia may be considered when evaluating the hiring of professional services, such as accountants or legal consultants. Companies and clients may have internal policies that require a judicial background check to ensure the integrity and reliability of hired professionals.

Are there specific provisions regarding background checks in the Paraguayan financial sector?

Yes, in Paraguay's financial sector, institutions are subject to specific regulations to carry out financial and credit background checks.

What specific regulations govern public procurement in the construction sector in Costa Rica?

In the construction sector, public procurement is regulated by the same general administrative contracting laws in Costa Rica, but there may be specific regulations and technical requirements for construction projects, depending on their nature and scope.

What legal recourse does the food debtor have to challenge the amount of pensions in Argentina?

The food debtor in Argentina can challenge the amount of the pensions by submitting a request to the court. You must provide evidence and arguments to support your request, such as changes in your financial circumstances. The court will review the request and make a decision considering the equity and well-being of the beneficiaries, ensuring that the amount of the pensions is fair and proportional to the financial capabilities of the debtor.

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