JUAN ARMANDO URBINA DIAZ - 7128XXX

Comprehensive Background check of Juan Armando Urbina Diaz - 7128XXX

Nationality Venezuelan
National citizen document 7128XXX
Voter Precinct 18950
Report Available

Recommended articles

How has migration from Mexico to the Caribbean changed in recent years?

Migration from Mexico to the Caribbean has experienced changes in recent years due to factors such as the demand for workers in sectors such as tourism, agriculture and construction in countries in the region, as well as selective migration policies and bilateral labor agreements.

What social programs exist in El Salvador to support vulnerable populations?

In El Salvador there are social programs such as "Solidaridad" and "Comunidades Solidarias", which provide support to vulnerable populations through food, educational and health assistance.

Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?

Yes, retrospective analyzes are performed to identify patterns of suspicious transactions in PEP client accounts and take corrective action if necessary.

How is adoption by same-sex couples legally regulated in Guatemala?

Currently, adoption by same-sex couples is not legally recognized in Guatemala. Current legislation limits certain rights for same-sex couples in terms of adoption.

How can internet fraud affect the perception of Brazil as a center of technological innovation?

Internet fraud can damage the perception of Brazil as a center of technological innovation by highlighting challenges in terms of cybersecurity and the protection of intellectual property, which can deter foreign companies from investing in research and development in the country.

What are the penalties for crimes of non-compliance with court orders in Panama?

Failure to comply with court orders in Panama can result in sanctions including fines and possible arrest of the offender for contempt of judicial authority.

Other profiles similar to Juan Armando Urbina Diaz