REINALDO JOSE GALLARDO URBANO - 16566XXX

Comprehensive Background check of Reinaldo Jose Gallardo Urbano - 16566XXX

Nationality Venezuelan
National citizen document 16566XXX
Voter Precinct 12610
Report Available

Recommended articles

How is the figure of the guardian regulated in cases of minors without parents or legal representatives?

The figure of the guardian is established for minors without parents or legal representatives. The guardian assumes the responsibility of ensuring the well-being of the minor and making decisions on his or her behalf. The appointment of a guardian is done through a court-supervised legal process.

Can you provide the name of your latest research project on the relationship between physical activity and climatic conditions in Ecuador?

My last research project on the relationship between physical activity and climate conditions was called [Project Name] and was carried out from [Start Date] to [End Date].

What is the role of verification in risk lists in the energy sector to guarantee security in the production and distribution of energy resources in Ecuador?

In the energy sector in Ecuador, the role of verification in risk lists is key to guarantee security in the production and distribution of energy resources. Energy companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the safety of facility operation and energy distribution. Verification contributes to the sustainability and reliability of the energy supply...

What are the legal implications of the crime of white trafficking in Colombia?

The crime of white trafficking in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to sexual exploitation. Legal implications may include criminal legal actions, long prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of human rights and dignity of people.

What measures have been taken in Argentina to prevent and eradicate human trafficking?

Argentina has taken significant measures to prevent and eradicate human trafficking, a serious form of violence against women. Specific laws have been enacted, such as the Law on the Prevention and Punishment of Human Trafficking and Assistance to its Victims, which establishes comprehensive protection and assistance to victims. Care and recovery programs have been created, as well as units specialized in the investigation and prosecution of this crime.

What is the process to remove a Politically Exposed Person in Panama in case of proven corruption?

In case of proven corruption, the process to remove a Politically Exposed Person in Panama may vary depending on the institution or position held. It generally involves investigations by the Prosecutor's Office, court hearings and, ultimately, the imposition of criminal and administrative sanctions, which may include removal from office and disqualification from holding public office.

Other profiles similar to Reinaldo Jose Gallardo Urbano