KIMBERLING LUISANA UZTARIZ URBAEZ - 21623XXX

Comprehensive Background check of Kimberling Luisana Uztariz Urbaez - 21623XXX

Nationality Venezuelan
National citizen document 21623XXX
Voter Precinct 2612
Report Available

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How is the crime of attacking authority legally addressed in Argentina?

The attack on authority in Argentina is penalized by laws that seek to protect public officials in the exercise of their functions. Sanctions are imposed on those who attack, resist or disobey authority.

What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?

In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.

How are gender gaps in access to higher education in Ecuador addressed?

In Ecuador, gender gaps in access to higher education are addressed through inclusion and equity policies. Equal opportunities are promoted in access and permanence in higher education, scholarships and economic support programs for women are implemented, the elimination of gender stereotypes in the choice of careers is encouraged and the participation of women in areas is promoted. traditionally dominated by men.

What penalties apply to domestic violence crimes in Panama?

Domestic violence crimes in Panama can carry sanctions that include protection orders, restraining orders, prison sentences and psychological counseling, depending on the severity of the crime and the safety of the victim.

How has internal trade in Bolivia evolved in response to the embargoes, and what are the strategies to strengthen the domestic market and reduce dependence on imports?

Embargoes can motivate changes in internal trade. Strategies to strengthen the national market could include incentives for local production, development of value chains and promotion of the consumption of national products. Analyzing the evolution of internal trade provides information on how Bolivia adapts its economy to face trade restrictions.

How is the identity of workers in the energy and natural resources sector in Peru verified?

In the energy and natural resources sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work on energy and natural resources projects. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.

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