MAGALY DEL CARMEN URRIBARRI LEAL - 16835XXX

Comprehensive Background check of Magaly Del Carmen Urribarri Leal - 16835XXX

Nationality Venezuelan
National citizen document 16835XXX
Voter Precinct 60621
Report Available

Recommended articles

What role does the Ministry of Environment and Natural Resources play in the management of judicial records in El Salvador?

Although its main focus is not directly related, it may require judicial background in cases related to environmental crimes or regulations in the sector.

Can I use my identification and electoral card to obtain drinking water services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain drinking water services in the Dominican Republic. However, additional documents, such as proof of residency, may also be required depending on the water company's policies.

How are identity cards handled for people who have changed their gender more than once in Bolivia?

People who have changed their gender more than once must submit legal documents supporting the most recent change and follow the standard SEGIP process.

How are educational institutions involved in the training of professionals in the prevention of money laundering in Argentina?

Educational institutions play a key role in training professionals in the prevention of money laundering in Argentina. Specialized academic programs have been established that address issues related to the detection and prevention of money laundering. The training includes legal, technical and ethical aspects, contributing to the creation of a trained workforce aware of the challenges associated with this crime.

What are the options available to the debtor if they cannot pay the debt after a seizure in Chile?

If the debtor cannot pay the debt after a garnishment, they can explore options such as debt renegotiation or filing for personal insolvency.

How is the employment situation of Costa Ricans in Spain ethically addressed in sectors with high demand for labor?

The employment situation of Costa Ricans in Spain in sectors with high demand for labor is ethically addressed through the implementation of policies that prevent exploitation and promote fair working conditions. The legislation seeks an ethic of equity, guaranteeing that Costa Rican workers have access to job opportunities without being exploited. Labor inspections are promoted and sanctions are established for unfair practices. It seeks to build an ethical environment in which Costa Ricans contribute to the economic development of Spain without compromising their rights and dignity in the workplace.

Other profiles similar to Magaly Del Carmen Urribarri Leal