ORLIMAR EVELIN ESPITIA URBINA - 15040XXX

Comprehensive Background check of Orlimar Evelin Espitia Urbina - 15040XXX

Nationality Venezuelan
National citizen document 15040XXX
Voter Precinct 1322
Report Available

Recommended articles

What is the process to request the determination of parentage in cases of children born out of wedlock in Colombia?

The process to request the determination of parentage in cases of children born out of wedlock in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and recognition of paternity or maternity may be requested. The judge will evaluate the claim and make a decision based on the best interests of the minor.

What measures are taken to protect the identity of citizens during the issuance and renewal of the DNI in Argentina?

During the issuance and renewal of the DNI, strict security protocols are implemented, such as taking digital photographs, biometric verification and issuance of documents with advanced security elements. These measures guarantee the integrity of the process and prevent document falsification.

How is the spread of fake news punished in Ecuador?

The dissemination of false news, known as "fake news", is a crime in Ecuador and can result in financial sanctions and legal actions for defamation or disinformation. This regulation seeks to combat misinformation and guarantee the veracity of the information shared in the media and digital platforms.

What is the situation of water resources management and conservation in El Salvador?

The management and conservation of water resources in El Salvador faces challenges, with problems such as pollution, overexploitation and water scarcity, which has led to the implementation of policies and programs to protect and sustainably manage the water resources of the country.

What is the impact of money laundering on foreign direct investment in the Dominican Republic?

Money laundering can have a negative impact on foreign direct investment in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before investing in a country. If they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain an environment conducive to foreign direct investment in the Dominican Republic and promote economic development.

How are background checks handled for people who have worked in scientific research in Ecuador?

Background checks for people who have worked in scientific research in Ecuador may include a review of integrity in the presentation of results and ethical compliance in the research. Reviewing academic records and collaborations can be part of the process.

Other profiles similar to Orlimar Evelin Espitia Urbina