YANINE GUADALUPE URBINA DE TORRES - 7534XXX

Comprehensive Background check of Yanine Guadalupe Urbina De Torres - 7534XXX

Nationality Venezuelan
National citizen document 7534XXX
Voter Precinct 34770
Report Available

Recommended articles

What is the penalty for the crime of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences in El Salvador. This crime involves the deprivation of liberty of a person by agents of the State or other groups, followed by the denial or lack of information about the whereabouts of the victim, which seeks to prevent and punish to protect human rights and guarantee justice and the truth.

What are the laws and measures in Venezuela to combat illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law establishes legal provisions to prevent, investigate and punish illicit enrichment, which refers to the unjustified increase in assets of a public official or a person in the exercise of public functions. The competent authorities, such as the Comptroller General of the Republic and the Public Prosecutor's Office, work to detect, investigate and prosecute cases of illicit enrichment, with the aim of combating corruption and ensuring transparency in the exercise of public office.

How can individuals challenge incorrect information in their disciplinary records in Colombia?

Individuals have the right to challenge incorrect information by submitting evidence of its correctness to the appropriate entity conducting the verification.

What is the protection of the rights of people in situations of discrimination based on sexual orientation in Brazil?

Brazil has laws and policies to protect people who are discriminated against based on sexual orientation. These rights include equal treatment, protection against discrimination based on sexual orientation, legal recognition of emotional relationships, and access to appropriate health and well-being services.

Are there regulations for background checks in the credit obtaining process in El Salvador?

Yes, financial background and credit solvency are verified to grant loans in El Salvador.

What are the regulations regarding child labor in Ecuador?

Child labor in Ecuador is regulated to guarantee their protection. There are restrictions on the type of work, working hours and conditions for employing minors.

Other profiles similar to Yanine Guadalupe Urbina De Torres