JULITZA HORYVEL URE SANCHEZ - 13905XXX

Comprehensive Background check of Julitza Horyvel Ure Sanchez - 13905XXX

Nationality Venezuelan
National citizen document 13905XXX
Voter Precinct 44147
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protection of freedom of expression and the media?

Yes, the embargo has affected cooperation in the field of protecting freedom of expression and the media in Venezuela. Political tensions related to the embargo may make it difficult to implement policies and programs to protect freedom of expression, ensure access to information, and promote a free and plural media environment. This can have a negative impact on press freedom and the practice of independent journalism in the country.

What is the role of the Attorney General's Office in the fight against money laundering in El Salvador?

The Attorney General's Office in El Salvador plays a key role in the fight against money laundering. It is responsible for the investigation and prosecution of money laundering cases, collaborates with the FIU in the exchange of information and evidence, and works in close coordination with other entities to effectively combat this crime.

What are the necessary procedures to request an old-age pension in the Dominican Republic?

To apply for an old-age pension in the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes being of a certain age and having contributed the minimum required time. You must submit an application to the corresponding Pension Fund Administrator, along with the necessary documents, such as application form, identity card, work history, among others.

What is the Declaration of Assets Abroad (RDEP Form) and who must present it in Ecuador?

The Declaration of Assets Abroad (RDEP Form) is a requirement established by Ecuadorian legislation for natural or legal persons residing in Ecuador to declare the assets they have abroad. This measure seeks to prevent money laundering and tax evasion, allowing authorities to control international financial flows and detect possible irregularities.

What actions are being taken to prevent and punish workplace violence in Mexico?

Actions are being implemented to prevent and punish workplace violence in Mexico, such as the promulgation of prevention and protection laws and policies, training of employers and workers in labor rights, the creation of complaint and attention mechanisms, the promotion of work environments safe and free of violence, and raising awareness about this problem.

What is the importance of providing support options for the development of resonant leadership skills for Dominican employees in the United States?

Providing support options for the development of resonant leadership skills helps Dominican employees cultivate stronger and more meaningful relationships with their colleagues, thus promoting a more collaborative and empathetic work environment.

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