JOHANA LISBE URBINA VIÑA - 17496XXX

Comprehensive Background check of Johana Lisbe Urbina Viña - 17496XXX

Nationality Venezuelan
National citizen document 17496XXX
Voter Precinct 50752
Report Available

Recommended articles

What are the main cultural differences in the selection process in Chile?

In Chile, it is common to include a photograph on the resume, and personal references are important. Candidates are also expected to be formal and demonstrate respect for the jobs. These cultural differences must be considered in the selection process.

What are the main laws and regulations that govern regulatory compliance in Ecuador?

In Ecuador, key laws include the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering.

Can I request a copy of a family member's judicial record in Guatemala if I have a court order supporting it?

If you have a court order supporting your request, it is possible to request a copy of the judicial record of a family member in Guatemala. However, it is necessary to comply with legal procedures and submit the required documentation to obtain access to those records.

How is the penalty determined in a criminal trial in Paraguay?

The determination of the sentence in a criminal process in Paraguay is carried out considering various factors, such as the seriousness of the crime, the specific circumstances, the guilt of the accused and any mitigating or aggravating circumstances. Paraguayan legislation establishes criteria for setting penalties, which may include deprivation of liberty, fines or other measures. The courts have the responsibility of evaluating these elements to impose proportionate and fair sentences, respecting the principles of proportionality and legality in the criminal justice system.

How is organized crime addressed in Ecuador?

Organized crime is fought through police operations, international cooperation and strengthening of laws.

What are the financing options for entrepreneurial projects in Costa Rica?

In Costa Rica, entrepreneurs have access to different financing options for their projects. They can look for angel investors, business accelerators, and venture capital funds that specialize in supporting startups. In addition, there are specific programs and lines of credit for entrepreneurs through financial institutions and government entities.

Other profiles similar to Johana Lisbe Urbina Viña