HENRRY JOSE URBINA MARMOL - 16848XXX

Comprehensive Background check of Henrry Jose Urbina Marmol - 16848XXX

Nationality Venezuelan
National citizen document 16848XXX
Voter Precinct 58380
Report Available

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What is the legislation in Costa Rica that regulates identity validation?

In Costa Rica, identity validation is regulated by various laws and regulations. The main law that addresses this issue is the "Law on the Identification of Natural Persons" (Law No. 9485), which establishes the identification and identification system in the country. In addition, the "Notariat Law" and the "Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism" also contain provisions related to identity validation in specific contexts. Generally, these laws establish the procedures and requirements for verifying the identity of individuals in various legal transactions and activities.

How is the identity of applicants for energy and water services verified in Paraguay?

Identity verification of applicants for energy and water services in Paraguay is carried out by presenting valid identification documents and registering personal data. This is necessary to establish supply and billing contracts.

How is the identity of users verified in online banking services and banking applications in Peru?

In online banking services and banking applications in Peru, identity validation is carried out by creating user accounts that require verification of an email address or phone number. Additionally, advanced security measures such as two-step authentication (2FA) and document verification are used to ensure customers' authenticity and protect their financial accounts.

What taxes must a Dominican employee who works in the United States pay?

It will depend on your immigration status and applicable tax laws, but will generally include federal and possibly state taxes.

What is the situation of sexual education in Brazilian schools?

Sexual education in Brazilian schools is a controversial topic and its implementation varies by region and institution. Although there are efforts to include sexual education in the school curriculum, it still faces resistance from some conservative sectors of society.

How does the State of Panama promote alternative conflict resolution?

The State of Panama encourages alternative conflict resolution by establishing mechanisms and programs that promote mediation and arbitration as valid alternatives to traditional litigation, seeking to alleviate the burden on the judicial system and offering faster and more flexible solutions for the parties involved in legal disputes in Panama .

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