ELSA JOSEFINA URDANETA VILLALOBOS - 3774XXX

Comprehensive Background check of Elsa Josefina Urdaneta Villalobos - 3774XXX

Nationality Venezuelan
National citizen document 3774XXX
Voter Precinct 62060
Report Available

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What is considered a crime of tampering with evidence in Colombia and what are the associated penalties?

The crime of tampering with evidence in Colombia refers to the manipulation, destruction or falsification of evidence in a judicial process with the purpose of affecting its outcome. Associated penalties may include criminal legal actions, disciplinary sanctions, invalidation of tampered evidence, dismissal of the case, and additional actions for violation of fairness and justice.

What is the process to request the adoption of a minor in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not legally recognized. Adoption is only allowed by legally constituted marriages. Therefore, de facto couples cannot request joint adoption of a minor in Guatemala.

What are the tax implications for taxpayers involved in the production and sale of wearable technology products in Argentina?

Taxpayers involved in the production and sale of wearable technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the technology sector.

What is the impact of extradition on the perception of international cooperation in the fight against counterfeit products in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against counterfeit products in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of manufacturers and distributors of counterfeit products.

What is the process to obtain the annulment of a civil union agreement in Chile?

The process to obtain the annulment of a civil union agreement in Chile requires filing a lawsuit before the corresponding court. Legal grounds for nullity must be demonstrated, such as lack of valid consent, the existence of defects in the agreement, or lack of compliance with the legal requirements for entering into the agreement.

How can I obtain my judicial records in Mexico?

To obtain your judicial record in Mexico, you must submit a request to the Transparency Unit of the Judicial Branch of the Federation or the corresponding judicial body in the state in which you have a record. You must provide your full name and other personal information, as well as pay a fee if necessary.

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