HECTOR JOSE CARREÑO URBAEZ - 12531XXX

Comprehensive Background check of Hector Jose Carreño Urbaez - 12531XXX

Nationality Venezuelan
National citizen document 12531XXX
Voter Precinct 44310
Report Available

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What is the regulation on pet custody in divorce cases in Colombia?

The regulation on pet custody in divorce cases in Colombia is treated as a property matter. The judge can decide the custody of pets considering the well-being and best interests of these animals. Although the same regulations do not apply in cases of child custody, it seeks to ensure a suitable environment for pets after divorce.

What is the process for notifying disciplinary sanctions to professional entities and associations in Paraguay?

Professional entities and associations are generally notified of disciplinary sanctions by the relevant regulatory entity so that they can take appropriate action.

What is the deadline for a candidate to file a recruitment discrimination complaint?

The timeline for a candidate to file a recruitment discrimination complaint may vary, but it is generally recommended that it be done as soon as possible after experiencing discrimination. It is important that candidates report any incidents of discrimination within a reasonable time so that appropriate action can be taken.

What is the situation of the rights of migrants in Guatemala in relation to protection against racial discrimination and xenophobia?

Migrants in Guatemala face challenges in protection against racial discrimination and xenophobia, due to stereotypes, lack of recognition of their cultural diversity and social exclusions, although policies are being implemented to promote tolerance, diversity and respect for human rights.

How is the problem of money laundering addressed in the context of banking security in Mexico?

Money laundering is addressed in the context of banking security in Mexico through strict regulations that require banks to implement internal controls to prevent the entry of illicit funds into the financial system and collaborate with authorities in the identification and prevention of suspicious activities.

What is the SAT in Mexico and what is its role in the tax collection process?

The SAT (Tax Administration Service) is the tax authority in Mexico. Its role includes the collection and inspection of taxes, as well as the management of tax debtors.

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