NOHEMI URBINA MORALES - 20838XXX

Comprehensive Background check of Nohemi Urbina Morales - 20838XXX

Nationality Venezuelan
National citizen document 20838XXX
Voter Precinct 37041
Report Available

Recommended articles

What is the importance of linguistic diversity in the workplace for Dominican employees in the United States?

Linguistic diversity can facilitate effective communication with clients and colleagues from different cultural backgrounds, and promote an inclusive and welcoming work environment for all employees.

What is the identity verification process to obtain an Identification Card for Foreigners in the Dominican Republic?

The identity verification process to obtain an Identification Card for Foreigners in the Dominican Republic involves the presentation of documents that demonstrate the identity and immigration status of the applicant. This may include the passport and other documents required by the General Directorate of Immigration. Identity verification is essential to ensure that foreigners residing in the country are properly registered and comply with immigration regulations

How does Colombia collaborate with international organizations in the prevention of illicit activities related to PEP?

Colombia collaborates with international organizations through the exchange of information and the adoption of international standards against money laundering and corruption. Participates in regional and international initiatives to strengthen cooperation between countries and guarantee the effective application of preventive measures. This contributes to the creation of a safer and more transparent global environment in the management of risks related to PEP.

What impact does extradition have on the criminal economy in Mexico?

Extradition can weaken the criminal economy in Mexico by dismantling criminal networks and depriving them of key leaders and operators who coordinate illicit activities.

What rights do Salvadorans residing in Spain have in terms of access to social services and social assistance?

They have the right to access social services and social assistance under similar conditions to Spanish citizens, depending on their situation and needs.

What is the situation of security and protection of the rights of migrants in transit through El Salvador?

The security and protection of the rights of migrants in transit through El Salvador faces challenges, with cases of vulnerability, abuse and exploitation during their passage through the country, as well as limitations in access to basic services and legal protection.

Other profiles similar to Nohemi Urbina Morales