SATURNINO URBINA URBINA - 587XXX

Comprehensive Background check of Saturnino Urbina Urbina - 587XXX

Nationality Venezuelan
National citizen document 587XXX
Voter Precinct 40790
Report Available

Recommended articles

How is the protection of privacy and confidentiality of the parties involved in domestic violence cases addressed in Bolivia?

The protection of privacy and confidentiality in cases of domestic violence in Bolivia is essential. Courts may take measures such as closed hearings, disclosure restraining orders, and careful drafting of court documents to safeguard the identity of the parties. Effective privacy management seeks to balance the transparency of the process with the safety of the people involved, creating an environment where victims feel safe to report and participate in the judicial process.

What are the laws that address the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those who, abusively, subject workers to unfair working conditions, fail to pay salaries or benefits, violate labor rights or carry out human trafficking practices for labor purposes. The legislation seeks to protect the rights of workers and prevent labor exploitation.

How are media representations of migration ethically managed to avoid stigmatization and prejudice in Costa Rica?

The ethical management of media representations of migration to avoid stigmatization and prejudice in Costa Rica is achieved by promoting an ethic of objectivity and diversity of perspectives. The legislation seeks to ethically ensure that the media avoids stigmatizing migrants and presents a fair and accurate image. The ethics of media responsibility are promoted, fostering awareness about the impact of media narrative on public perception. The aim is to build an ethical representation that reflects the complexity and diversity of migration experiences.

What role do international organizations play in supporting Panama in the implementation of PEP regulations?

International organizations, such as the Financial Action Task Force (FATF), provide guidance and technical support to Panama in implementing PEP regulations and improving its legal and regulatory framework.

How can small and medium-sized businesses (SMEs) avoid sanctions in the context of public procurement in Ecuador?

SMEs in Ecuador can avoid sanctions by implementing strong internal processes, training staff in regulatory compliance, participating in government support programs, and collaborating with regulatory entities. Adhering to ethical practices is essential, regardless of the size of the company.

What is the geography of El Salvador like?

EL Salvador is a mountainous country with a picturesque coastline and a diversity of landscapes ranging from beaches to active volcanoes.

Other profiles similar to Saturnino Urbina Urbina