UBALDO VALDEMAR RIVERA JIMENEZ - 22402XXX

Comprehensive Background check of Ubaldo Valdemar Rivera Jimenez - 22402XXX

Nationality Venezuelan
National citizen document 22402XXX
Voter Precinct 20180
Report Available

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What is the role of the Financial Crimes Investigation Unit (UIDF) in the fight against money laundering in Ecuador?

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It is necessary to update the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen. The procedures established by the Civil Registry must be followed, the required documentation must be presented to support the recovery of the document and the requirements established to guarantee that the information on the ID is updated and valid.

What is the legal treatment of companies' liability for environmental damage in Brazil in terms of reparation and compensation?

The legal treatment of the liability of companies for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the civil, administrative and criminal liability of companies for the damage caused. to the environment, and provide for environmental repair, mitigation and compensation measures in case of contamination, degradation or negative impacts on natural resources.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their gender in the workplace in Panama?

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