URENIS JOSE ALCALA GUILARTE - 13134XXX

Comprehensive Background check of Urenis Jose Alcala Guilarte - 13134XXX

Nationality Venezuelan
National citizen document 13134XXX
Voter Precinct 9624
Report Available

Recommended articles

What is the process for electing the councilors of the Council for Citizen Participation and Social Control in Ecuador?

The councilors of the Citizen Participation and Social Control Council are chosen through a selection and appointment process. The Organic Law of Citizen Participation establishes that councilors must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the councilors are appointed for a specific period and have the responsibility of promoting citizen participation and exercising social control in the country.

How has KYC impacted financial transparency and public trust in the financial system in Chile?

KYC has contributed to improving financial transparency in Chile by ensuring that transactions are more secure and subject to due diligence. This has helped strengthen public confidence in the financial system and the institutions that support it.

What are the rights of people displaced due to discrimination based on sexual orientation in access to health services in Ecuador?

People displaced due to discrimination based on sexual orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to adequate health services without discrimination. Ecuador promotes inclusion and non-discrimination in access to medical care, guaranteeing that people displaced due to sexual orientation have access to comprehensive health services, including psychological care, testing and treatment of diseases, and sexual health services. and reproductive.

What measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica?

Various measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica. These include implementing open and competitive bidding processes, publishing tender specifications and results, and promoting the participation of qualified suppliers. In addition, control and supervision mechanisms are established to prevent the awarding of contracts irregularly or under undue influence. Transparency in public procurement guarantees efficient management and avoids possible acts of corruption.

Can an embargo affect goods that are being used as musical instruments in Argentina?

Assets used as musical instruments may have special protections during an embargo, ensuring the continuity of cultural and artistic activities.

What is the process for identifying and reporting suspicious transactions in the fashion and design sector in Costa Rica?

The fashion and design sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the fashion industry and reporting of suspicious transactions is required.

Other profiles similar to Urenis Jose Alcala Guilarte