NORELIS JOSEFINA URBINA LEZAMA - 11342XXX

Comprehensive Background check of Norelis Josefina Urbina Lezama - 11342XXX

Nationality Venezuelan
National citizen document 11342XXX
Voter Precinct 40190
Report Available

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What is the current legislation to combat gender violence in the Dominican Republic?

In the Dominican Republic, current legislation to combat gender violence includes Law No. 24-97 on Gender and Domestic Violence, Law No. 248-08 on Administration and Control of Weapons, and other legal provisions that seek to prevent , punish and eradicate gender violence.

Do tax authorities in El Salvador provide guidance and resources to help taxpayers meet their tax obligations?

Yes, the tax authorities in El Salvador provide guidance and resources through their websites, taxpayer service offices, and telephone consultation lines to help taxpayers comply with their tax obligations.

How does the State in El Salvador promote transparency in personnel selection processes in government institutions?

There may be regulations that require the transparent publication of calls, requirements and selection criteria in government institutions.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to food and nutritional security?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to food and nutritional security, including the promotion of inclusive food security policies, the strengthening of food access programs nutritious foods and care for vulnerable groups such as pregnant women, children and the elderly. Initiatives are being developed to guarantee access to healthy and nutritious food for migrants and their families, as well as to promote food education and the strengthening of capacities for food production and management.

What is the role of lawyers and notaries in preventing money laundering in Colombia?

Lawyers and notaries play a crucial role in preventing money laundering in Colombia. These professionals are subject to rules and regulations that require them to perform due diligence in the legal transactions in which they participate. Their responsibility includes verifying the identity of clients, examining the legality of funds and reporting any suspicious activity. In addition, they must comply with confidentiality requirements and collaborate with authorities in the prevention and detection of money laundering.

What is the importance of the DNI in the acquisition of movable property in Peru?

The DNI is important for the acquisition of movable property in Peru, since it is used to identify the parties involved in the purchase and sale of these goods. It is necessary to formalize transactions and contracts related to movable property.

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