YESUANL RAMON URBINA RODRIGUEZ - 20670XXX

Comprehensive Background check of Yesuanl Ramon Urbina Rodriguez - 20670XXX

Nationality Venezuelan
National citizen document 20670XXX
Voter Precinct 30253
Report Available

Recommended articles

How are the rights of ethnic communities protected in judicial processes in Colombia?

In judicial processes in Colombia, the importance of protecting the rights of ethnic communities is recognized. This implies taking into account their customs, traditions and particular ways of administering justice.

What are the options for Panamanian citizens who wish to obtain Spanish Nationality by residence in Spain?

Spanish nationality can be obtained after legally residing in Spain for a specific period of time and meeting other requirements.

How are specific challenges related to money laundering in Argentina's border areas addressed?

Border areas can present unique challenges in terms of money laundering, and Argentina is developing specific strategies to address these areas. Border control and surveillance measures are reinforced, coordination between law enforcement agencies is improved, and advanced technologies are implemented to detect and prevent money laundering in these sensitive regions.

How has the embargo in Bolivia impacted the tourism sector, and what are the strategies to revitalize the tourism industry despite economic restrictions?

Tourism is crucial. Strategies could include promotion campaigns, development of alternative destinations and improvement of tourism infrastructure. Analyzing these strategies offers insight into Bolivia's ability to revitalize its tourism industry in times of economic restrictions.

What measures have been taken to combat money laundering in the cryptocurrency sector in Mexico?

Mexico In Mexico, measures have been implemented to combat money laundering in the cryptocurrency sector. This includes the regulation of cryptocurrency exchanges as financial entities subject to anti-money laundering laws, the obligation to identify and verify the identity of cryptocurrency users, monitoring suspicious transactions and collaborating with experts. in technology to improve the detection and prevention of illicit activities related to cryptocurrencies.

What is the situation of women's political participation in Panama?

In terms of political participation, Panama has promoted the inclusion of women. Gender quotas, both horizontal and vertical, have been established to increase the representation of women in political positions. However, greater efforts are still required to ensure equal and meaningful participation of women in political decision-making.

Other profiles similar to Yesuanl Ramon Urbina Rodriguez