JORGE ENRIQUE URBINA ALFONSO - 9464XXX

Comprehensive Background check of Jorge Enrique Urbina Alfonso - 9464XXX

Nationality Venezuelan
National citizen document 9464XXX
Voter Precinct 1440
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime I committed in self-defense?

If you have been convicted of a crime that you committed in self-defense, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and present a formal request, attaching documentation and evidence that demonstrates that the crime was committed in self-defense. The PNC will review the information provided and evaluate whether it is necessary to make changes to your judicial records based on the circumstances of self-defense.

What is the difference between a verbal lease contract and a written one in Bolivia?

The main difference between a verbal lease contract and a written one in Bolivia lies in their form of constitution and the evidence they provide. A verbal lease is established orally between the landlord and the tenant, without the need for a written document. On the other hand, a written lease is documented in writing and details the terms and conditions agreed upon between the parties, providing greater security and clarity in the event of disputes. In Bolivia, real estate lease contracts generally must be concluded in writing if their duration is equal to or greater than one year, as established in the Bolivian Civil Code. It is important that both parties understand the implications of opting for a verbal or written contract and seek legal advice if necessary.

What is the impact of having a negative tax history on a company's ability to obtain financing in El Salvador?

Negative tax records can make it difficult to obtain financing as lenders evaluate a company's ability to pay and creditworthiness. A negative tax history can generate distrust in the ability to repay, limiting access to loans or credit.

What is the National Education Quality Assessment System in Colombia?

The National Education Quality Assessment System is an organized structure that is responsible for measuring and evaluating the quality of education in Colombia. Its main objective is to obtain objective information on the academic performance of students, the quality of educational programs, teacher training and other relevant aspects to improve the quality of education in the country.

What is the employment contract in the energy management sector in Mexican commercial law?

The employment contract in the energy management sector in Mexican commercial law is one in which a person provides services in activities related to the planning, optimization, efficiency, conservation, generation, distribution, marketing and rational use of energy. in different sectors, such as industrial, residential, commercial, transportation, under the direction of an employer, in exchange for remuneration.

Can an employee's disciplinary record be considered in labor trials in Panama?

Yes, in employment lawsuits, disciplinary records can be considered as part of the evidence, and the company must follow fair and legal procedures when presenting this information.

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