NIBIA YAMILE URBINA GELVEZ - 22146XXX

Comprehensive Background check of Nibia Yamile Urbina Gelvez - 22146XXX

Nationality Venezuelan
National citizen document 22146XXX
Voter Precinct 62099
Report Available

Recommended articles

Is it mandatory to register lease contracts in El Salvador?

It is not mandatory to register lease contracts in El Salvador, but it is recommended to do so with the Real Property and Mortgage Registry. Registration can provide legal evidence and protection to both parties in case of disputes.

What has been the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of internal migrants?

The embargo has had an impact on cooperation in the field of protecting the rights of internal migrants in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to ensure protection and support for internally displaced people within the country. This can have a negative impact on the human rights situation of internal migrants and hinder their access to adequate services and support.

How can foreign companies verify disciplinary records of Argentine candidates?

Foreign companies wishing to verify disciplinary records of Argentine candidates can do so through background check agencies or request references from previous employers in Argentina. They must comply with local privacy laws and obtain the individual's consent.

What is the process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia?

The process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship, such as legal documents or prior agreements. The judge will evaluate the claim and make a decision based on the best interests of the minor.

What impact has the crisis had on the quality and availability of drinking water in Venezuela?

The crisis in Venezuela has had an impact on the quality and availability of drinking water, with contamination problems, lack of investment in infrastructure and water treatment, and supply shortages in some regions of the country. This has generated public health problems, waterborne diseases, and a decrease in the quality of life of the Venezuelan population.

How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?

Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.

Other profiles similar to Nibia Yamile Urbina Gelvez