PABLO NICOLAS URBANO GARCIA - 10876XXX

Comprehensive Background check of Pablo Nicolas Urbano Garcia - 10876XXX

Nationality Venezuelan
National citizen document 10876XXX
Voter Precinct 9980
Report Available

Recommended articles

What is the name of your latest online or virtual social event in Ecuador?

The last online or virtual social event I attended was [Event Name] on [Event Date].

How can I obtain a copy of my medical records in Colombia?

To obtain a copy of your medical records in Colombia, you must submit a written request to the health institution where you received treatment. Certain procedures and wait times may apply.

What is the protection of the rights of people in a situation of access to care and support services for older people in Panama?

In Panama, we seek to protect the rights of older people through specialized care and support services. Policies and programs are promoted that guarantee the respect, dignity and well-being of older people, ensuring their active participation in society and the protection of their human rights. Health care services, long-term care, active aging programs and comprehensive care are established to address the specific needs of older people. We work on raising awareness, education and promoting respect and appreciation of older people.

What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?

Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of fashion and design through the O-1A visa for people with extraordinary abilities in science, education, business or athletics?

Ecuadorian professionals with extraordinary abilities in science, education, business or athletics can work in the United States through the O-1A visa. This visa is intended for individuals with exceptional achievements in their fields and requires substantial documentation of recognition in their area.

What is meant by "suspicious transactions" in the context of Due Diligence in Paraguay?

"Suspicious transactions" in Paraguay are those that present unusual or unexpected characteristics or behavior that could indicate illegal activities, such as money laundering or terrorist financing. Identifying and reporting these transactions is a key part of Due Diligence.

Other profiles similar to Pablo Nicolas Urbano Garcia