LUIS GABRIEL URBINA TORRES - 11466XXX

Comprehensive Background check of Luis Gabriel Urbina Torres - 11466XXX

Nationality Venezuelan
National citizen document 11466XXX
Voter Precinct 33120
Report Available

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How is integrity ensured in the management of risks related to PEP in sustainable development and environmental conservation projects in protected areas of Colombia?

Integrity in the management of risks related to PEP in sustainable development and environmental conservation projects in protected areas of Colombia is ensured through the implementation of environmental and social policies. Project participants and funders are assessed to identify potential links to PEP that may compromise the sustainability and ethics of the project. In addition, local community participation and transparency in operations are promoted to ensure that projects contribute positively to sustainable development and environmental conservation. Effective management of these risks is essential to preserve the biodiversity and integrity of protected areas in Colombia.

Can a citizen in Paraguay challenge a decision that affects their identity or the validity of their identification documents?

Yes, citizens in Paraguay have the right to challenge decisions that affect their identity or the validity of their identification documents. They can file complaints and appeals with the corresponding authorities.

What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?

Paraguay has a legal framework that allows the identification and freezing of assets linked to international terrorist organizations, in compliance with international resolutions and agreements.

What are the legal consequences for food debtors in Peru?

Alimony debtors in Peru can face legal sanctions, including fines and arrest, if they do not comply with their alimony obligations.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the workplace?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the workplace, including the promotion of labor inclusion laws, hiring incentives, and employer training in accessibility and labor rights.

Can judicial records in Brazil affect my citizenship application?

Brazil Yes, judicial records in Brazil can affect the application for citizenship. During the citizenship application process, authorities may evaluate judicial records as part of evaluating the applicant's requirements and suitability. A criminal history or negative judicial record can influence the final decision on granting citizenship.

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