YURBIS NICOLASA ORDAZ BARRETO - 12556XXX

Comprehensive Background check of Yurbis Nicolasa Ordaz Barreto - 12556XXX

Nationality Venezuelan
National citizen document 12556XXX
Voter Precinct 45980
Report Available

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How is the citizen security situation managed in Venezuela?

Citizen security has been a critical issue in Venezuela in recent years. High rates of violence, crime and homicides have been reported. The lack of resources, corruption and the weakness of the institutions in charge of security have contributed to this situation. The government has implemented different policies and strategies to face these challenges, although the results have been varied and the perception of security continues to be a concern for the population.

What is the role of the Ministry of the National Hydrocarbons Authority of Panama?

The Ministry of the National Hydrocarbon Authority of Panama has the responsibility of regulating and supervising the hydrocarbon sector in the country. Its function is to guarantee the supply of fuels, promote efficiency and transparency in the hydrocarbon market, and ensure compliance with environmental and safety regulations in the oil industry.

What measures are being taken to prevent and combat corruption in El Salvador?

Measures are being implemented to prevent and combat corruption in El Salvador, including strengthening control institutions, transparency in public management and promoting citizen participation in monitoring and reporting corrupt acts.

What specific information is included in judicial records in Venezuela regarding criminal convictions?

In judicial records in Venezuela, specific information about criminal convictions may include the type of crime committed, the date of the sentence, the court that handed down the conviction, and the length of the sentence imposed. It may also include additional details relevant to the case, such as the location where the crime occurred and any injunctions or restrictions imposed.

How are sustainability principles integrated into compliance programs in the Argentine context?

The integration of sustainability principles into compliance programs in Argentina is achieved by incorporating policies that address sustainable practices, measuring the environmental and social impact of operations, and promoting corporate social responsibility in all business activities.

What is the procedure for obtaining an arrest warrant in the Dominican Republic?

The procedure for obtaining an arrest warrant in the Dominican Republic involves presenting evidence before a court that demonstrates the commission of a crime and the need to arrest the accused. The court will review the evidence and, if justified, issue the arrest warrant. The police or law enforcement agencies will carry out the arrest of the accused.

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