CARLOS ALBERTO URDANETA ATENCIO - 15624XXX

Comprehensive Background check of Carlos Alberto Urdaneta Atencio - 15624XXX

Nationality Venezuelan
National citizen document 15624XXX
Voter Precinct 60470
Report Available

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What should I do if I change my name legally and have a Guatemalan passport?

If you change your name legally and have a Guatemalan passport, you must apply for a passport replacement. You must present legal documents that support the name change, such as a court ruling or a marriage certificate, and follow the process established by the General Directorate of Immigration.

What is the impact of the child support quota in cases of children who decide to live independently in Colombia?

In cases of children who decide to live independently in Colombia, the child support fee may be reviewed. The court may consider the child's ability to support himself or herself financially when making child support decisions. Presenting evidence, such as lease agreements or evidence of the child's income, is crucial for the court to adjust the fee according to the new situation. Cooperation and transparent communication with the court are essential in these cases.

How can internet fraud affect international collaboration in technological research and development in Brazil?

Internet fraud can affect international collaboration in technological research and development in Brazil by raising concerns about the security of data shared between institutions and foreign collaborators, which can hinder cooperation and knowledge exchange in joint technological projects.

What guarantees exist for the protection of the rights of migrants in detention in Colombia?

In Colombia, guarantees are established to protect the rights of migrants in detention. These guarantees include the right to protection of dignity and personal integrity, the right to legal assistance, the right to non-discrimination, the right to judicial review of detention and the right to humane and decent conditions of detention.

What is "abuse of dominant position" in money laundering and how is it addressed in Mexico?

Mexico "Abuse of dominant position" in money laundering refers to the use of companies or individuals that have significant control in certain sectors or business areas to carry out money laundering activities. These people or entities take advantage of their position of power to hide and launder illicit funds. In Mexico, abuse of dominant position is addressed through the implementation of stricter regulations and controls in vulnerable sectors. Investigations are carried out and sanctions are applied to those who engage in money laundering activities using their dominant position. Likewise, transparency and competition in the markets are promoted to prevent abusive practices and reduce opportunities for money laundering.

How is liability determined in cases of traffic accidents in Colombia?

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