LUCIRES ISABEL URDANETA ALVAREZ - 5244XXX

Comprehensive Background check of Lucires Isabel Urdaneta Alvarez - 5244XXX

Nationality Venezuelan
National citizen document 5244XXX
Voter Precinct 29150
Report Available

Recommended articles

What is the impact of migration on the family structure in Mexico?

Migration can impact family structure in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect cohesion and family stability.

What are the requirements to request an urban land use permit in Colombia?

The requirements to request an urban land use permit in Colombia vary according to municipal regulations. You must go to the urban planning authority of your municipality and submit an application for an urban land use permit. You must

What are the responsibilities in relation to the certification of products as environmentally friendly for marketing in Bolivia?

The responsibilities in relation to the certification of environmentally friendly products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet environmental standards for marketing in Bolivia, promoting sustainability and respect for the environment.

How is the suitability of candidates for judicial positions in the Dominican Republic verified?

Background checks are essential in the selection of candidates for judicial positions in the Dominican Republic. Candidates for judges and magistrates must undergo a thorough review that includes criminal, ethical and legal background checks. Additionally, your legal experience, education, and justice-related skills are verified. Verification is essential to ensure that candidates are suitable and meet the legal and ethical requirements necessary to hold positions in the judicial system

How is terrorist financing prevented through natural resource management activities in Costa Rica?

Natural resource management activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed

How are corruption crimes punished in Ecuador?

Corruption crimes, such as bribery, embezzlement of public funds and illicit enrichment, are considered serious crimes in Ecuador and can result in prison sentences ranging from 6 to 13 years, in addition to financial sanctions and the confiscation of assets. obtained illicitly. This regulation seeks to prevent and punish acts of corruption in the public and private spheres.

Other profiles similar to Lucires Isabel Urdaneta Alvarez