MARVELIS BLANCA URBANEJA - 12969XXX

Comprehensive Background check of Marvelis Blanca Urbaneja - 12969XXX

Nationality Venezuelan
National citizen document 12969XXX
Voter Precinct 40161
Report Available

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What is the protection of the rights of people in a situation of access to care and support services for people in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care and support services. Policies and programs are promoted that seek to prevent, investigate and punish human trafficking, as well as provide comprehensive assistance and protection to victims. Mechanisms for reporting, identifying and rescuing victims are established, and access to medical, psychological, legal and social reintegration services is provided. We are working to raise awareness and train professionals to detect and address cases of human trafficking.

What impact does identity validation have on the prevention of identity theft in voting processes and elections in Mexico?

Identity validation has a significant impact on preventing identity theft in voting and election processes in Mexico. Voters must present official identification, such as their voter ID card (INE), when going to the polls. This ensures that only registered and legitimate citizens have the right to vote. Additionally, electoral authorities can verify the identity of voters and prevent duplicate votes. Identity validation is essential to maintain the integrity of the electoral process and ensure democratic representation in Mexico.

What is the process of applying for a tourist visa (B-2) to attend cultural events and festivals in the United States from the Dominican Republic?

Answer 261: Applicants must complete Form DS-160, provide details about the cultural event or festival, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.

What is the procedure to apply for residency due to social roots in Spain?

The procedure to apply for residence due to social roots in Spain involves demonstrating integration into Spanish society through cohabitation, work roots or family ties. Interested Paraguayans must submit the application to the competent authorities and comply with the specific requirements established for this type of residence.

What is the role of auditors in El Salvador?

Auditors play an important role in El Salvador by evaluating and verifying the accuracy and reliability of companies' financial information. These professionals perform independent audits of organizations' financial statements and accounting processes, ensuring compliance with accounting and auditing standards. Auditors provide assurance and confidence to investors and other interested parties by ensuring the integrity of financial information.

What is the role of the FIU in the fight against terrorist financing in Mexico?

The FIU in Mexico plays a critical role in the fight against terrorist financing by tracking and analyzing financial transactions to identify possible terrorist-related activities. It also coordinates with international organizations in the prevention and detection of these crimes.

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