LORENZO JUSTO URBINA - 15941XXX

Comprehensive Background check of Lorenzo Justo Urbina - 15941XXX

Nationality Venezuelan
National citizen document 15941XXX
Voter Precinct 52330
Report Available

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What are the requirements to obtain the Consular Registration Card in Colombia?

The requirements to obtain the Consular Registration Card in Colombia vary depending on the country of residence, but generally the citizenship card, proof of residence abroad and the duly completed application are requested.

What measures has Venezuela taken to seek support in international forums to lift the embargo?

Venezuela has sought support in international forums to lift the embargo through various actions. He has presented his position and arguments in organizations such as the United Nations, the Organization of American States and other regional and international forums. In addition, it has sought alliances with countries and governments that oppose the embargo, promoting greater solidarity and cooperation at the international level.

How are emerging threats, such as the use of artificial intelligence in money laundering, addressed in prevention strategies in Argentina?

Argentina is attentive to emerging threats, such as the use of artificial intelligence in money laundering. Similar technologies are being implemented to improve prevention strategies, using advanced algorithms to analyze patterns and detect suspicious transactions. Constant adaptation of strategies and investment in innovative technologies are essential to keep up with constantly evolving threats.

What measures have been taken to ensure the protection of politically exposed persons in the area of witness protection?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of witness protection in Venezuela. Some witness protection programs exist, providing support and security to those who are willing to testify in cases of human rights violations. However, the effectiveness and reach of these programs is limited, and further strengthening and resources are required to ensure the safety of politically exposed persons who decide to testify.

What is the position of the Dominican Republic regarding embargoes imposed due to the rights of people with chronic diseases?

The Dominican Republic is committed to protecting the rights of people with chronic diseases. The country can advocate for equitable access to health services, the prevention of discrimination and the promotion of policies that improve the quality of life of people with chronic diseases. The Dominican Republic can support international initiatives that seek to guarantee access to adequate treatments and services without resorting to embargoes.

What is the importance of transparency in public procurement and the prevention of sanctions in Mexico?

Transparency in public procurement is essential to prevent sanctions, as it promotes competition and equal opportunities. Lack of transparency can lead to accusations of corruption and sanctions.

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