HECTOR RAMON UZCATEGUI CASTRO - 10260XXX

Comprehensive Background check of Hector Ramon Uzcategui Castro - 10260XXX

Nationality Venezuelan
National citizen document 10260XXX
Voter Precinct 43820
Report Available

Recommended articles

What protections exist for debtors in insolvency situations in the Dominican Republic?

In situations of insolvency in the Dominican Republic, debtors can benefit from bankruptcy and reorganization laws, which provide protection and the possibility of restructuring outstanding debts

What is the impact of development policies in the construction sector on the Costa Rican economy?

The development policies of the construction sector have a significant impact on the economy of Costa Rica. These policies seek to promote investment in infrastructure, encourage job creation, boost demand for construction materials and stimulate economic growth. The development of the construction sector contributes to urban development, the generation of wealth and the improvement of the living conditions of the population.

What are the procedures for annulling a marriage in Chile?

The annulment of a marriage is based on specific circumstances, such as marriage between close relatives or lack of consent. A lawsuit must be filed with the court to request an annulment.

What is the impact of money laundering on the risk perception of foreign companies operating in Brazil?

Money laundering can increase the risk perception of foreign companies operating in Brazil by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions on business operations.

How is the effectiveness of the protection mechanisms for witnesses and collaborators evaluated in corruption cases linked to PEP in Bolivia?

The effectiveness of the protection mechanisms for witnesses and collaborators in corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through the periodic review of cases, the confidentiality of the identity of the witnesses and the guarantee of their safety. These mechanisms seek to encourage collaboration in investigations without putting the lives of informants at risk.

What are the regulations for the presentation of judicial files as evidence in arbitration cases in Panama?

The regulations for the presentation of judicial records as evidence in arbitration cases in Panama may be subject to specific agreements between the parties and the arbitration court.

Other profiles similar to Hector Ramon Uzcategui Castro