LUIS OMAR URBINA ROA - 4001XXX

Comprehensive Background check of Luis Omar Urbina Roa - 4001XXX

Nationality Venezuelan
National citizen document 4001XXX
Voter Precinct 48981
Report Available

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Money laundering can have a negative impact on the quality of public services in Venezuela. When illicit funds infiltrate the economy and fraudulently divert resources intended for the provision of public services, the State's ability to guarantee quality and equitable access to essential services such as education, health, infrastructure and security. This directly affects the quality of life of the population and generates social and economic inequalities.

What is the deadline to file a divorce lawsuit in Venezuela?

There is no specific deadline to file a divorce lawsuit in Venezuela. However, it is important to keep in mind that de facto separation for at least one year is a requirement to file for divorce.

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How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary of a catastrophic illness in Ecuador?

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What is the approach of Colombian companies in reviewing the disciplinary background of personnel for customer service roles?

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The characteristics of the employment contract in the computer security sector in Mexico include knowledge in cybersecurity, cryptography, identity and access management, personal data protection, regulatory compliance in information security, and skills in vulnerability analysis and response in the event of security incidents.

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