LUISYETZA CAROLINA CASTELLANOS URBANEJA - 16901XXX

Comprehensive Background check of Luisyetza Carolina Castellanos Urbaneja - 16901XXX

Nationality Venezuelan
National citizen document 16901XXX
Voter Precinct 2634
Report Available

Recommended articles

How has migration impacted public perception of security in Mexico?

Migration can influence public perception of security in Mexico by being associated with crime, drug trafficking and other illicit activities. This can generate fears and prejudices towards migrants, as well as promote xenophobic discourse and restrictive immigration policies.

How is environmental crime addressed in Ecuadorian legislation?

Environmental crime is punished in Ecuador with penalties that seek to protect the natural environment and prevent damage to the environment.

How does compliance affect foreign companies operating in Ecuador?

Foreign companies operating in Ecuador are subject to the same laws and regulations as local companies. Compliance with local regulations is essential, and these companies must adapt to the particularities of the Ecuadorian legal environment. This may include the need to adjust internal policies, establish relationships with local regulatory entities, and ensure that your operations comply with the country's legal standards.

What penalties apply to crimes of marital domestic violence in Panama?

Spousal domestic violence crimes in Panama carry sanctions that include protection orders, prison sentences, and counseling for victims and offenders. It seeks to protect victims and prevent the recurrence of violence.

What are the main laws that regulate the law of navigation and maritime commerce in Mexico?

The main laws are the Maritime Navigation and Commerce Law, the Ports Law, the Navigation Law, the Maritime Navigation and Commerce Law of the State of Jalisco, among other specific provisions related to navigation and maritime commerce.

How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.

Other profiles similar to Luisyetza Carolina Castellanos Urbaneja