MARVELIS ADRIANA URBINA - 13093XXX

Comprehensive Background check of Marvelis Adriana Urbina - 13093XXX

Nationality Venezuelan
National citizen document 13093XXX
Voter Precinct 48080
Report Available

Recommended articles

What is the situation of child nutrition in Honduras?

Child nutrition in Honduras faces challenges due to lack of access to nutritious foods and a balanced diet. Malnutrition and malnutrition are problems that affect many boys and girls, especially in rural and marginalized areas, which compromises their long-term growth, development and health.

What is the relationship between the financing of terrorism and other crimes such as drug trafficking in the Paraguayan legal framework?

Paraguayan legislation recognizes the connection between terrorist financing and other crimes, such as drug trafficking, and takes comprehensive measures to address these threats in a coordinated manner, ensuring a holistic approach in the fight against organized crime.

What is the impact of the General Climate Change Law on compliance management in Mexico?

The General Climate Change Law in Mexico requires companies to report and reduce their greenhouse gas emissions, which requires proactive compliance management in the environmental field.

How can background check entities improve communication with individuals subject to verification, ensuring transparency in the process?

Transparency is achieved through clear communication, timely notifications and providing detailed information on verification procedures and results.

What are the general requirements for Paraguayans to apply for a temporary work visa in the United States?

Paraguayans wishing to apply for a temporary work visa in the United States must meet specific requirements, such as having a job offer from a US employer and meeting the criteria established for the corresponding visa category, such as H-1B or H.-2B.

What is the role of the Financial Information Unit (UIF) of Guatemala in the identification and prevention of money laundering linked to politically exposed persons?

Guatemala's Financial Information Unit (UIF) plays a fundamental role in identifying and preventing money laundering linked to politically exposed persons. This entity has the responsibility of receiving, analyzing and sharing information on suspicious transactions, facilitating the detection and prevention of illicit activities related to politically exposed persons.

Other profiles similar to Marvelis Adriana Urbina