JULIANA JOSEFINA URBANEJA - 22970XXX

Comprehensive Background check of Juliana Josefina Urbaneja - 22970XXX

Nationality Venezuelan
National citizen document 22970XXX
Voter Precinct 41100
Report Available

Recommended articles

What is the right to non-discrimination based on sexual orientation in the electoral field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the electoral sphere. This implies that someone cannot be discriminated against in the exercise of their right to vote or in their political participation due to their sexual orientation. Equal political opportunities, respect for sexual diversity and non-discrimination in the electoral field are promoted.

What is the importance of religion in Honduras?

Religion plays a significant role in the daily lives of many people in Honduras, with the majority of the population identifying as Catholic. However, there is also a significant presence of other Christian denominations and religions.

What role does technological innovation play in regulatory compliance from the executive branch in El Salvador?

Technological innovation makes it possible to modernize processes, improve information management and streamline procedures, contributing to regulatory compliance more efficiently.

What is the crime of gender violence in Mexican criminal law?

The crime of gender violence in Mexican criminal law refers to any action that causes physical, psychological, sexual or economic harm to a person due to their gender, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the type and degree of violence and the consequences for the victim.

What is the role of the National Prosecutor's Office in the fight against money laundering in Chile?

The National Prosecutor's Office of Chile has the responsibility of investigating and prosecuting cases of money laundering. Works closely with other law enforcement agencies to conduct investigations and file charges.

How is money laundering addressed in the gambling and casino sector in Ecuador?

In the gambling and casino sector, specific measures have been implemented to address money laundering in Ecuador. Strict regulations requiring customer identification, transaction monitoring, and suspicious transaction reporting are in place to prevent the use of these establishments for illicit activities.

Other profiles similar to Juliana Josefina Urbaneja