HENRY DANIEL VELAZQUEZ URBINA - 24527XXX

Comprehensive Background check of Henry Daniel Velazquez Urbina - 24527XXX

Nationality Venezuelan
National citizen document 24527XXX
Voter Precinct 11931
Report Available

Recommended articles

What is "capacity strengthening" and how is it implemented in the prevention of money laundering in Peru?

Capacity building refers to actions and programs aimed at strengthening the knowledge, skills and resources necessary to prevent and combat money laundering. In Peru, it is implemented through the training and education of professionals and officials in the field of money laundering, the dissemination of best practices, the promotion of research and the development of technical capabilities for the detection and prevention of crime.

Does the legislation in Panama establish clear criteria on the sanctions that can be imposed on sanctioned contractors?

Legislation can establish clear criteria on sanctions, including fines and other measures, that can be imposed on contractors sanctioned in Panama.

What is the adoptive filiation action in Mexican civil law?

The adoptive filiation action is the legal process through which the paternity and filiation relationship between an adopter and an adoptee is legally established.

Can I use my Ecuadorian identity card as an identification document to carry out pension procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out pension procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the entity responsible for the pension.

Are there academic collaboration programs between Ecuadorian and Spanish universities?

Yes, there are academic collaboration programs between universities in Ecuador and Spain. These programs can facilitate exchanges of students, teachers and joint projects. It is advisable to consult directly with educational institutions.

What is the process for obtaining a visitation order in cases of shared custody in the Dominican Republic?

To obtain a visitation order in joint custody cases in the Dominican Republic, parents must file an application with a court and agree to a visitation plan that is beneficial for the well-being of the children. The court will review and approve the visitation plan

Other profiles similar to Henry Daniel Velazquez Urbina