ISAAC VALENTINO URBINA GONZALEZ - 20803XXX

Comprehensive Background check of Isaac Valentino Urbina Gonzalez - 20803XXX

Nationality Venezuelan
National citizen document 20803XXX
Voter Precinct 38930
Report Available

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How long does it take to obtain judicial records in Guatemala?

The delivery time for judicial records in Guatemala may vary, but it is generally estimated that the process takes around 10 to 15 business days. This may depend on the workload of the Central Archive and other administrative factors.

Can I request an appointment to process my identity card in Costa Rica?

Yes, the Civil Registry of Costa Rica offers the option of requesting an appointment to process the identity card. This allows you to save time and speed up the process.

What is the identity validation process in accessing electronic equipment repair services in the Dominican Republic?

When accessing electronic equipment repair services in the Dominican Republic, identity validation is important to ensure that repairs are performed legitimately. Customers looking to repair electronic equipment, such as phones, computers or home appliances, often provide their contact details and equipment details to repair service providers. Repair technicians may require additional information, such as the computer model and a description of the problem. Accurate identification is essential to carry out electronic equipment repairs legally and reliably. This contributes to the safety and proper functioning of electronic devices.

What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?

The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.

What is the procedure for reviewing sentences in cases of judicial error in Bolivia?

The review of convictions in cases of judicial error in Bolivia is initiated through specific legal resources, such as the appeal for review. The parties may present new evidence or arguments to challenge the validity of the conviction.

What is the process to obtain a certified copy of judicial records in Guatemala?

The process to obtain a certified copy of judicial records in Guatemala generally involves submitting a formal request to the Supreme Court of Justice or other competent judicial authorities. The request must include proper identification and meet legal requirements.

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