ARBENIS JOSE SOTO URDANETA - 12326XXX

Comprehensive Background check of Arbenis Jose Soto Urdaneta - 12326XXX

Nationality Venezuelan
National citizen document 12326XXX
Voter Precinct 33500
Report Available

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How do judicial records affect participation in environmental conservation programs in Argentina?

In environmental conservation programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in projects involving protected areas.

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They may face sanctions including criminal charges for creating fictitious companies and money laundering, with prison terms and fines.

How are child support debts handled in cases of parents who do not reside in Colombia but have child support obligations in the country?

In cases of parents who do not reside in Colombia but have maintenance obligations in the country, international cooperation can be key. The process may involve communication between judicial authorities of different countries to enforce maintenance obligations. Legal advice specialized in international law can be essential to understand and follow the appropriate procedures in these cases.

Can a person's judicial records be obtained if they have been the victim of a crime in Ecuador?

In Ecuador, the judicial records of a person who has been a victim of a crime are generally not obtained. Judicial records are related to the criminal proceedings and convictions of a person as an alleged violator of the law. However, in some cases, the victim may request information about the status and progress of the investigation of the crime of which he or she was a victim through the mechanisms established by the State Attorney General's Office.

Are there alternatives or proposals to resolve the crisis in Venezuela without resorting to the embargo?

Yes, alternatives and proposals have emerged to resolve the crisis in Venezuela without resorting exclusively to the embargo. These alternatives include fostering dialogue and mediation, promoting free and fair elections, supporting civil society and democratic actors within the country, as well as strengthening regional and international cooperation to address the challenges in Venezuela.

Can I request a Venezuelan identity card if I am a foreigner but have Venezuelan children?

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