LUIS EDUARDO URBAEZ SANCHEZ - 20683XXX

Comprehensive Background check of Luis Eduardo Urbaez Sanchez - 20683XXX

Nationality Venezuelan
National citizen document 20683XXX
Voter Precinct 27600
Report Available

Recommended articles

What are the financing options for development projects in the electric transportation industry in Ecuador?

Ecuador for development projects of the electric transportation industry in Ecuador, there are financing options through government programs, investment funds in sustainable mobility and alliances with financial institutions and companies specialized in the sector. These options seek to promote the adoption of electric vehicles and the development of charging infrastructure.

What measures are being taken to promote transparency and accountability in the Mexican justice system?

Measures are being implemented to promote transparency and accountability in the Mexican justice system, such as the publication of information on judicial cases, the creation of mechanisms for access to information, the control of public resources, and the accountability of judicial institutions before society.

What is the validity of the Consular Matriculation Certificate in Peru?

The Consular Matriculation Certificate has a validity determined by the corresponding Peruvian embassy or consulate. It is usually issued for a specific period, such as one or two years, and can be renewed as needed.

Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?

Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.

What is the judicial system in Argentina?

The judicial system in Argentina is based on the European continental model. The Judiciary is independent and is headed by the Supreme Court of Justice, which is the highest judicial authority in the country. There are also federal and provincial courts that are responsible for administering justice.

What is the law of territorial management in Mexico?

The law of territorial management regulates the legal relationships derived from the planning, organization, regulation and control of the use of land and territory, establishing regulations to promote sustainable development, the conservation of natural resources, the mitigation of risks, and the equity in access and distribution of land in Mexico.

Other profiles similar to Luis Eduardo Urbaez Sanchez