HUGO ALBERTO MONTERO URDAENTA - 2874XXX

Comprehensive Background check of Hugo Alberto Montero Urdaenta - 2874XXX

Nationality Venezuelan
National citizen document 2874XXX
Voter Precinct 63450
Report Available

Recommended articles

How is the registration process carried out in the National Transport Registry in Argentina?

The registration process in the National Transportation Registry in Argentina is carried out through the Transportation Management Secretariat. You must complete the registration form, present the required documentation, such as vehicle and carrier information, and meet the established requirements to obtain authorization as a carrier.

How is the priority of seizures determined in the case of multiple creditors in Paraguay?

In situations where there are multiple creditors, Paraguayan legislation establishes rules to determine the priority of seizures. Priority is determined based on when each embargo was placed. In general, the first registered embargo has priority over subsequent ones. This rule seeks to establish a clear order in which creditors can satisfy their debts through the execution of seizures. Understanding how priority of liens is determined is essential for creditors and debtors involved in situations where multiple claims are pending.

What is the role of the State Attorney General's Office in criminal judicial processes in Ecuador?

The State Attorney General's Office has the responsibility of directing the criminal investigation, formally charging those allegedly responsible, and representing the State in court. Their intervention is fundamental in the prosecution and punishment of crimes.

How is public transport activity regulated in Brazil in terms of concessions, rates and quality of services?

Public transportation activity in Brazil is regulated by specific regulations for each mode of transportation, such as urban, interurban, and metrorail transportation, which establish requirements for the granting of services, setting rates, and quality and safety standards in the provision of services. public transport services, guaranteeing universal access and efficiency in urban and regional mobility.

What is the regulation of construction contracts in Costa Rica in relation to environmental protection?

The regulation of construction contracts in Costa Rica includes provisions related to environmental protection. Contractors must comply with environmental laws and may be required to implement environmental mitigation measures on their projects.

What are the penalties for failure to comply with KYC regulations in Paraguay?

Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.

Other profiles similar to Hugo Alberto Montero Urdaenta