NORMA YANELLYS URBINA GARCIA - 14602XXX

Comprehensive Background check of Norma Yanellys Urbina Garcia - 14602XXX

Nationality Venezuelan
National citizen document 14602XXX
Voter Precinct 8192
Report Available

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What measures are taken to guarantee the right to freedom of assembly and peaceful demonstration in Honduras?

In Honduras, the right to freedom of assembly and peaceful demonstration is recognized. However, cases of restrictions and repression of protests have been reported. There are challenges in terms of guaranteeing the full exercise of this right, including the protection of protesters from violence and respect for their freedom of expression.

What penalties exist for presenting incomplete identification documents in legal procedures in El Salvador?

Submission of incomplete documents may result in fines and denial of legal services in El Salvador.

What is the background check process for patent and intellectual property rights applications in the Dominican Republic?

Background checks in patent and intellectual property rights application cases in the Dominican Republic are an important part of the intellectual property protection process. Patent and copyright applications are reviewed by the corresponding authorities, such as the National Industrial Property Office (ONAPI). Verification includes reviewing the originality and novelty of the intellectual creation, as well as legality and compliance with intellectual property laws. In addition, conflicts of interest or cases of plagiarism can be verified. The integrity of the intellectual property system depends on adequate verification

What institution is responsible for carrying out verification on risk lists in Costa Rica?

The Financial Analysis Unit (UAF) in Costa Rica is the institution in charge of carrying out verification on risk lists. The UAF is a government entity that works on the prevention of money laundering and the financing of terrorism.

What is the structure of the Honduran government?

The government of Honduras is made up of the executive branch, headed by the president and his cabinet; the legislative power, represented by the National Congress; and the judicial branch, which includes the Supreme Court of Justice and other courts.

What is the impact of sanctions on contractors in Bolivia on the perception of business trust and reputation of the private sector?

The impact of contractor sanctions in Bolivia on the perception of business trust and reputation of the private sector may include [describe the impact, for example: erode investor and consumer confidence in the integrity of the private sector, raise doubts on business ethics and corporate responsibility, impacting the competitiveness of national companies in global markets, etc.].

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