ANTONIO JOSE URBINA MORALES - 16970XXX

Comprehensive Background check of Antonio Jose Urbina Morales - 16970XXX

Nationality Venezuelan
National citizen document 16970XXX
Voter Precinct 2753
Report Available

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The principle of insignificance establishes that certain behaviors considered socially irrelevant or of little harmfulness should not be subject to criminal prosecution, due to their lack of legal relevance, as long as they do not represent a serious danger to society or do not significantly affect the social order.

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Cases of ethnic discrimination in the Guatemalan legal system are addressed through laws that prohibit discrimination based on ethnic origin. In addition, measures are promoted to guarantee equality and participation of all ethnic groups in society.

How are verification risks addressed in risk lists in the infrastructure construction sector in Chile?

The infrastructure construction sector in Chile faces specific risks in risk list verification, especially in large projects. Construction companies must verify the identity of their business partners, subcontractors and contractors, ensuring they are not on international sanctions lists. Additionally, they must comply with workplace safety and anti-money laundering regulations that may affect project execution. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the infrastructure construction sector. Safety and integrity in the construction of infrastructure are essential for the development of the country.

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