CARLOS ALBERTO URBINA MORENO - 24144XXX

Comprehensive Background check of Carlos Alberto Urbina Moreno - 24144XXX

Nationality Venezuelan
National citizen document 24144XXX
Voter Precinct 43807
Report Available

Recommended articles

Can a foreigner obtain a RUT for a company in Chile if he is not the legal representative?

A foreigner can obtain a RUT for a company in Chile as an agent or legal representative authorized by the company, as long as the requirements and procedures established by the SII are met.

What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?

The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.

What are the penalties for abuse of authority in Argentina?

Abuse of authority, which involves the improper or excessive use of power by a public official, is a crime in Argentina. Penalties for abuse of authority may vary depending on the severity of the case and the circumstances, but may include criminal sanctions and the obligation to compensate for damages caused. It seeks to guarantee respect for the rights of citizens and responsibility in the exercise of public authority.

Is there a limit on working hours per day or week in Paraguay?

Labor legislation in Paraguay establishes limits on the number of working hours per day and week. Details may vary by industry and type of employment.

What is the economic and social impact of the lack of investment in education due to tax non-compliance in Costa Rica?

The lack of investment in education due to tax non-compliance in Costa Rica has a significant economic and social impact. Less tax revenue allocated to education can result in a lack of resources to improve educational quality, affecting development opportunities and limiting access to quality education for various sectors of the population.

What is the appeal process available for convicted accomplices in Guatemala?

Convicted accomplices in Guatemala have the right to appeal their sentences. The appeal process involves presenting legal arguments before higher courts to review the trial court's decision. Knowing this process is essential for those seeking to challenge their convictions.

Other profiles similar to Carlos Alberto Urbina Moreno