CARLOS ENRIQUE URIBE PINEDA - 17370XXX

Comprehensive Background check of Carlos Enrique Uribe Pineda - 17370XXX

Nationality Venezuelan
National citizen document 17370XXX
Voter Precinct 11751
Report Available

Recommended articles

What is the process to obtain a residence permit for reasons of study in Panama?

The process to obtain a residence permit for reasons of study in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must be admitted to a recognized educational institution in Panama and provide the required documentation, such as the admission certificate, proof of financial solvency, valid passport, and international health insurance. In addition, you must meet the requirements established by immigration law, such as regular attendance at classes and compliance with current immigration regulations. The National Immigration Service will evaluate the application and, if all the requirements are met, the residence authorization for study reasons will be issued.

How is the crime of computer fraud penalized in the business environment in Ecuador?

Computer fraud in the business environment is penalized in Ecuador, with measures that seek to protect the security of information and prevent fraudulent practices in the corporate digital environment.

How are transfer of rights clauses regulated in sales contracts in Colombia?

Assignment clauses allow one party to transfer its rights to a third party. In Colombia, these clauses must be clear and comply with local laws on transfer of rights. It is essential to define the rights that can be assigned, the procedures for notifying the assignment and any approval required from the other party. In addition, the responsibilities and obligations of the assignor and the assignee after the assignment must be specified. Including detailed transfer of rights clauses provides clarity regarding the transfer of rights and avoids potential conflicts in the process.

What legal consequences may a debtor face for failure to comply with a payment agreement in the Dominican Republic?

debtor who breaches a payment agreement in the Dominican Republic may face legal consequences, such as the resumption of the garnishment process or the imposition of sanctions for disobeying the agreement.

What is the process to request a construction permit in a federal zone in Mexico?

The process to request a construction permit in a federal zone in Mexico involves submitting an application to the Ministry of Environment and Natural Resources (SEMARNAT) or the corresponding local authority, providing documentation and complying with established requirements.

How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

Other profiles similar to Carlos Enrique Uribe Pineda