LEOBALDO JOSE URBINA PARIMA - 8242XXX

Comprehensive Background check of Leobaldo Jose Urbina Parima - 8242XXX

Nationality Venezuelan
National citizen document 8242XXX
Voter Precinct 17200
Report Available

Recommended articles

What measures are taken to prevent the use of cultural property and works of art in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through cultural assets and works of art in Costa Rica, transactions involving these assets are required to comply with specific regulations, which include the identification of sellers and buyers.

How are illegal migrant smuggling crimes addressed in Panama?

Illegal migrant smuggling crimes in Panama are treated with sanctions that include prison sentences and fines, as they affect the safety and rights of migrants. The country cooperates in the fight against this type of crime at the international level.

How are adoption processes managed in Panama?

Adoption processes in Panama are regulated by specific laws. They include exhaustive evaluations of the adopters and guarantee the well-being of the minors.

What is the role of the State in updating and modernizing identification systems in El Salvador?

The State is responsible for promoting the modernization and updating of identification systems to guarantee their effectiveness and security.

What is El Salvador's policy regarding human rights?

The government of El Salvador is committed to the protection and promotion of human rights. An institution has been created in charge of guaranteeing respect for the fundamental rights of all people, including the creation of the Office of the Attorney General for the Defense of Human Rights. In addition, policies have been implemented to prevent and punish violence, discrimination and impunity, as well as to strengthen citizen participation and the inclusion of the most vulnerable groups.

What is the impact of Peru's politically exposed person regulations on foreign investment?

Peru's politically exposed person regulations have a positive impact on foreign investment by strengthening trust and transparency in the country's financial and political system. These regulations demonstrate Peru's commitment to fighting corruption, which is an important factor for international investors.

Other profiles similar to Leobaldo Jose Urbina Parima