JOSE FELIX URBINA VERDU - 13692XXX

Comprehensive Background check of Jose Felix Urbina Verdu - 13692XXX

Nationality Venezuelan
National citizen document 13692XXX
Voter Precinct 36530
Report Available

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What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?

The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.

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Financial institutions in El Salvador may share customer information with other entities in certain cases permitted by law, such as the prevention of illegal activities. However, they must ensure confidentiality and comply with privacy regulations.

What is the situation of the rights of people in a situation of lack of access to child health care services in Guatemala?

People in a situation of lack of access to child health care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive protection. It is necessary to strengthen child health care services, promote health education, and guarantee equitable access to child care, vaccination, and care services.

What actions are taken to promote the political participation of older people as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of the elderly as Politically Exposed Persons in Brazil. This includes the promotion of specific political training programs for this group, the creation of spaces for participation and representation of older people in decision-making bodies, and the implementation of policies that address their needs and guarantee their social and economic well-being.

How does tax debt affect the credit rating of an individual or company in Bolivia?

Tax debt in Bolivia can negatively affect the credit rating of an individual or company, which can make it difficult to obtain loans and financing.

What are the tax implications for import and export operations of services in the Dominican Republic?

Import and export operations of services in the Dominican Republic may be subject to specific taxes and regulations, which vary depending on the nature of the services and international trade agreements.

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