ANA LUCIA SULBARAN URDANETA - 13974XXX

Comprehensive Background check of Ana Lucia Sulbaran Urdaneta - 13974XXX

Nationality Venezuelan
National citizen document 13974XXX
Voter Precinct 62038
Report Available

Recommended articles

What is the process for the extradition of a Bolivian citizen?

The extradition of a Bolivian citizen follows a specific process, where the request is evaluated by the Supreme Court of Justice, considering international treaties and safeguarding the fundamental rights of the individual.

What is done in Ecuador to promote gender equality in the field of entrepreneurship and business creation?

In Ecuador, gender equality is promoted in the field of entrepreneurship and business creation through specific policies and programs. Training and advice is provided for women entrepreneurs, access to credit and financing on favorable conditions is facilitated, and equal opportunities in access to resources and business support are promoted. The visibility and recognition of the achievements and contributions of women entrepreneurs is encouraged.

What are the rights of women in the field of migration and internal displacement in Venezuela?

Venezuela In Venezuela, women have rights in the area of migration and internal displacement. This includes the right to protection and assistance in situations of displacement, access to basic services, protection against gender violence and discrimination, and the possibility of exercising their human rights on equal terms with men.

What are the obligations of the exporter in international sales contracts from Guatemala?

In international sales contracts from Guatemala, the exporter has obligations such as preparing and delivering the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These obligations are detailed in the contract and may be subject to international regulations.

Can I request the expungement of my judicial record if I have been convicted of a human trafficking crime?

Human trafficking crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for human trafficking crimes is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.

How is the culture of compliance and ethics promoted in Colombian financial institutions?

Promoting a culture of compliance and ethics is key in Colombian financial institutions. This is achieved through continuous training, promotion of ethical values and incorporation of AML practices into the organizational structure and decision making.

Other profiles similar to Ana Lucia Sulbaran Urdaneta