ANIBAL ANTONIO URRIETA - 1954XXX

Comprehensive Background check of Anibal Antonio Urrieta - 1954XXX

Nationality Venezuelan
National citizen document 1954XXX
Voter Precinct 15251
Report Available

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What is the situation of internal migration in Honduras?

Honduras experiences a significant flow of internal migration, especially from rural to urban areas, in search of better economic opportunities and access to basic services. This can place additional pressures on cities' infrastructure and resources.

What measures have been taken to guarantee the right to privacy in Venezuela?

In Venezuela, the right to privacy is protected by the Constitution and by specific laws. This implies that people have the right to the inviolability of their private, family and personal life, as well as the right to the protection of their personal data. The State has the responsibility of guaranteeing the confidentiality and protection of private information, as well as regulating the use of surveillance technologies and guaranteeing that intrusions into privacy are exceptional and justified.

Can I use my Passport as a valid document to obtain a job in Honduras?

Yes, the Passport can be accepted as a valid document to obtain a job in Honduras, especially if you are a foreigner and do not have an Identity Card. However, employers may require other additional documents for the hiring process.

How is the verification of risk lists carried out in financial institutions in Chile?

In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.

What is the process of closing a sales contract in Peru?

The process of closing a sales contract in Peru generally includes the signing of the contract by both parties, the delivery of the good or service according to the agreed terms, and the payment of the agreed price. Additionally, it is common to register the contract and comply with any applicable legal or tax requirements. The successful closing of the contract implies the fulfillment of all agreed obligations.

What legal measures are applied in cases of crimes against freedom of the press in Honduras?

Crimes against freedom of the press in Honduras are regulated by the Penal Code and other laws related to the protection of freedom of expression and the exercise of journalism. These laws establish sanctions for those who commit crimes such as censorship, intimidation, violence or any action that limits or restricts freedom of the press, guaranteeing the protection of the rights of journalists and freedom of expression.

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