AULIO JOSE URDANETA FUENMAYOR - 5113XXX

Comprehensive Background check of Aulio Jose Urdaneta Fuenmayor - 5113XXX

Nationality Venezuelan
National citizen document 5113XXX
Voter Precinct 38850
Report Available

Recommended articles

How are labor disputes resolved alternatively in Ecuador?

In addition to judicial means, labor disputes in Ecuador can be resolved through alternative methods such as mediation and arbitration, offering the parties a faster and less expensive solution.

How can I obtain a self-employment permit in El Salvador?

To obtain a self-employment permit in El Salvador, you must submit an application to the General Directorate of Migration and Immigration, provide documents that demonstrate your financial capacity and the viability of your project, pay the corresponding fees and meet the established requirements. by the law.

What is the law that regulates the crime of kidnapping in El Salvador?

The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.

What measures have been implemented in the Dominican Republic to prevent money laundering in the construction sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the construction sector. Sector actors, such as real estate developers and builders, are required to comply with regulations that include due diligence in transactions, identification of clients and suppliers, and reporting suspicious transactions. In addition, supervision and cooperation with authorities is promoted to prevent the use of the construction industry in money laundering activities.

What is Panama's role at the international level?

Panama plays an important role internationally. It is recognized as a financial and logistics center of the region, due to its strategic geographical position and the Panama Canal. In addition, the country actively participates in international organizations and promotes cooperation and dialogue on trade, sustainable development and human rights.

What are the requirements to apply for the Residence Card for family members of European Union citizens in Spain as a Guatemalan?

Relatives of citizens of the European Union who are Guatemalan can apply for the Residence Card in Spain. This process involves proving relationship, meeting certain requirements, and submitting the application to immigration authorities.

Other profiles similar to Aulio Jose Urdaneta Fuenmayor