ALI ANTONIO UZCATEGUI TORRES - 16644XXX

Comprehensive Background check of Ali Antonio Uzcategui Torres - 16644XXX

Nationality Venezuelan
National citizen document 16644XXX
Voter Precinct 43222
Report Available

Recommended articles

What is the system for protecting the rights of people in a situation of migration in transit through Mexico?

Mexico has a system to protect the rights of people in a situation of migration in transit through the country. It seeks to guarantee their safety, well-being and access to basic services, promoting respect for their human rights, the non-criminalization of migration and regional cooperation in migration management.

How are the rights of people with disabilities protected during embargoes on accessibility projects in Bolivia?

Protecting the rights of people with disabilities during embargoes on accessibility projects in Bolivia is crucial to ensuring inclusion and full participation in society. Courts must apply precautionary measures that avoid negative impacts on the accessibility of public spaces or services during the embargo process. The consultation and active participation of people with disabilities in the judicial process, the review of accessibility regulations and the implementation of strategies to guarantee inclusive environments are key elements to address embargoes in this context and promote equal opportunities for people with disabilities in the country.

What are the options available for Ecuadorian citizens who wish to obtain a Green Card through the special relatives of refugees/asylees program?

Ecuadorian citizens may be eligible to apply for a Green Card through the Special Relatives of Refugees/Asylee Program. This allows reunification with family members who have obtained refugee or asylum status in the United States.

What is the role of the State Comptroller General in the supervision and control of politically exposed people in Ecuador?

The Comptroller General of the State in Ecuador plays a fundamental role in the supervision and control of politically exposed persons. This institution has the responsibility of supervising the use of public resources, verifying the legality and efficiency of administrative acts, and preventing and punishing corruption. The Comptroller's Office carries out audits, investigations and issues reports on the management of the PEPs, helping to guarantee transparency, accountability and the proper use of State resources.

What is the procedure to change the address registered in the RUT?

To change the address registered in the RUT, an application must be submitted to the Chilean Internal Revenue Service or through its website, attaching the required documentation.

How is PEP-related risk management incorporated into the planning and execution of social development projects in vulnerable communities in Colombia?

The incorporation of risk management related to PEP in the planning and execution of social development projects in vulnerable communities in Colombia implies the application of due diligence and transparency measures. Possible connections with PEP that may affect the integrity of the projects are evaluated. In addition, the active participation of the community in decision-making is encouraged, ensuring that projects equitably benefit the vulnerable population. The effective management of these risks contributes to ensuring the success and legitimacy of social development projects in Colombia.

Other profiles similar to Ali Antonio Uzcategui Torres