LEONCIO RAFAEL URBINA REYES - 18156XXX

Comprehensive Background check of Leoncio Rafael Urbina Reyes - 18156XXX

Nationality Venezuelan
National citizen document 18156XXX
Voter Precinct 23481
Report Available

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How is verification on risk lists carried out in the film production sector in Bolivia, ensuring ethical practices in financing and avoiding associations with legal risk entities?

In the film production sector in Bolivia, risk list verification is carried out to ensure ethical practices in financing and avoid associations with legal risk entities. The backgrounds of investors and sponsors are verified, film financing regulations are complied with, and associations with entities that could compromise the legal integrity of the project are avoided.

What is the validity period of the extension of the foreigner's identity card in Venezuela?

The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the pharmaceutical industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the pharmaceutical industry in Bolivia is crucial to guarantee access to safe medicines and promote ethical practices in drug production. Projects aimed at sustainable pharmaceutical production systems, pharmaceutical waste disposal technologies, and education programs in ethical manufacturing practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the pharmaceutical industry during the embargo process. Collaboration with pharmaceutical entities, the review of quality control policies in the production of medicines and the promotion of investments in technologies for the sustainable manufacturing of medicines are essential to address embargoes in this sector and contribute to public health in Bolivia.

Can I request the expungement of judicial records if I have been rehabilitated or have demonstrated a positive change in my life?

Yes, if you have demonstrated a positive change in your life and have been rehabilitated, you can request the cancellation of your judicial record in Costa Rica. Rehabilitation involves having overcome criminal behavior, having complied with the conditions established by the justice system, and having demonstrated responsible and law-abiding behavior. You must apply and provide evidence of your rehabilitation, such as testimonials, letters of recommendation, certificates of education or training, among others.

What protection mechanisms exist for people who report acts of corruption by politically exposed people in El Salvador?

In El Salvador, there are protection mechanisms for people who report acts of corruption by politically exposed people. These mechanisms may include protection of the identity of whistleblowers, legal safeguards against retaliation, legal assistance and psychological support. In addition, the creation of safe and confidential channels for filing complaints is encouraged and incentives are established to promote the collaboration of complainants in the investigation and prosecution of crimes.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of family reunification and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of family reunification and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

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