FERNANDO RAFAEL UROSA ALVAREZ - 3100XXX

Comprehensive Background check of Fernando Rafael Urosa Alvarez - 3100XXX

Nationality Venezuelan
National citizen document 3100XXX
Voter Precinct 60850
Report Available

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Do I need a passport to travel to Central American countries from Panama?

Generally, a passport is not required to travel to Central American countries from Panama. The valid identification document in this case is the personal identity card.

How is the extradition of people regulated within the Union of South American Nations (UNASUR)?

The extradition of people between UNASUR countries in Bolivia is governed by specific international treaties and agreements. A formal process is followed, respecting the principles of legality and guaranteeing fundamental rights.

Are there temporary relief measures available to employees pending the resolution of a labor claim in El Salvador?

In some cases, employees may request temporary relief measures, such as a return to work order, while a labor claim in El Salvador is resolved. This can prevent job loss during the legal process.

Can I apply for a passport in Panama if I am a Panamanian citizen but I reside abroad and my passport has expired?

Yes, you can apply for a passport in Panama if you are a Panamanian citizen, reside abroad and your passport has expired. You must contact the Panama embassy or consulate for instructions on how to renew your passport.

What are the penalties for failure to comply with a visitation order in the Dominican Republic?

Failure to comply with a visitation order in the Dominican Republic may result in legal sanctions, including fines, arrest, and other coercive measures. Compliance with visitation orders is essential to maintaining the relationship between parents and children.

What resources and channels are available in Peru for citizens and companies to report suspected money laundering activities?

In Peru, citizens and companies can report suspicious money laundering activities through various channels. You can contact the Financial Intelligence Unit (UIF) of Peru, which is the entity in charge of receiving and analyzing these complaints. Additionally, they can contact law enforcement and tax authorities to report suspicious activities. It is essential that society actively participates in the prevention of money laundering and collaborates with the authorities to identify and prevent these illegal practices.

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