JOE GREGORY URBANEJA HERNANDEZ - 13327XXX

Comprehensive Background check of Joe Gregory Urbaneja Hernandez - 13327XXX

Nationality Venezuelan
National citizen document 13327XXX
Voter Precinct 14873
Report Available

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What are the main obligations of the lessor in a lease contract in Brazil?

The lessor has the obligation to deliver the leased property in good condition, maintain it in adequate condition during the rental period, respect the privacy of the lessee, and guarantee the peaceful possession of the property.

Are there alternatives to embargo in the Dominican Republic to resolve financial disputes?

Yes, there are alternatives to embargo in the Dominican Republic, such as mediation and payment agreement, which allow parties to resolve financial disputes in a less adversarial manner.

What is the impact of the child support quota in cases of parents who reside in rural or difficult-to-access areas in Colombia?

In cases of parents who reside in rural or difficult-to-access areas in Colombia, the court may take into account the particularities of the location when establishing the child support fee. You may consider factors such as additional costs associated with accessing basic services and logistical difficulties. Providing detailed evidence about the food situation and needs, as well as cooperation with local authorities, can be crucial to ensuring a fair and equitable determination of the food quota.

What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

What is the process to apply for a residence visa for temporary workers in the logistics sector in Spain from the Dominican Republic?

Obtain a temporary employment offer in the logistics sector in Spain, as a logistics operator, warehouse manager or transporter.</li><li>2. The employer in the logistics sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the logistics sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the logistics sector and visa.</li></ol>

What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.

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