FRANCISCO JOSE PERDOMO URDANETA - 3115XXX

Comprehensive Background check of Francisco Jose Perdomo Urdaneta - 3115XXX

Nationality Venezuelan
National citizen document 3115XXX
Voter Precinct 60730
Report Available

Recommended articles

What is the procedure to request the regulation of alimony in Chile?

The procedure to request the regulation of alimony in Chile begins with a lawsuit filed before the Family Courts. The claim must indicate the need for alimony and provide information about the income and expenses of the parties.

What is the situation of gender violence in the Mexican justice system?

Gender violence is a serious problem in Mexico and the justice system faces challenges in adequately addressing it, including the lack of sensitivity of judicial operators and insufficient resources to protect victims.

What are the legal implications of defamation in Colombia?

Defamation in Colombia refers to the publication or dissemination of false or libelous statements that damage a person's reputation or good name. Legal implications may include civil legal actions, damages awards, public retraction, administrative sanctions and additional actions for slander, slander or violation of the right to honor.

How are discrimination cases handled in Chile?

Cases of discrimination in Chile can be addressed through judicial actions that seek to punish those responsible and compensate the victims.

What is acquisitive prescription in Mexican civil law?

Acquisitive prescription is a means of acquiring ownership of an asset through continuous, peaceful, public possession as owner for a time determined by law.

What happens if a client refuses to provide the information required in the KYC?

If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.

Other profiles similar to Francisco Jose Perdomo Urdaneta