CARLOS LEONARBERT UGAS REYES - 18916XXX

Comprehensive Background check of Carlos Leonarbert Ugas Reyes - 18916XXX

Nationality Venezuelan
National citizen document 18916XXX
Voter Precinct 44282
Report Available

Recommended articles

What is the role of the Prosecutor's Office in judicial processes in Costa Rica?

The Prosecutor's Office in Costa Rica is the entity in charge of representing the interests of the State in judicial processes. Prosecutors are responsible for investigating crimes, bringing charges, conducting investigations, and bringing defendants to trial. Their role is essential in enforcing the law and seeking justice. Prosecutors must act impartially and ethically, and have a responsibility to protect the rights of all parties involved in a case.

How are the rights of people whose judicial records have been expunged in Paraguay protected?

When judicial records have been legally expunged or eliminated in Paraguay, we seek to protect the rights of the affected people by ensuring that this information is not used improperly in the future. Legislation can establish measures to prevent the disclosure of redacted information and ensure that people enjoy the same rights and opportunities as those without a criminal record. Protecting the rights of people whose judicial records have been expunged contributes to their reintegration into society without the stigma associated with past events.

What actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to Politically Exposed Persons in Panama?

Various actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to PEPs in Panama. These actions include the allocation of adequate resources, training of personnel, strengthening regulatory and legal frameworks, implementation of advanced information technologies and systems, and promoting collaboration and exchange of good practices with other countries and organizations. international.

What measures have been taken to guarantee the protection of the rights of journalists and human rights defenders in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of journalists and human rights defenders. This includes the creation of protection mechanisms, the investigation and punishment of attacks and threats against them, the promotion of freedom of expression and the strengthening of justice in cases related to violence against them.

What are the key financial indicators that are analyzed during due diligence to evaluate the stability and financial health of a company in Bolivia?

Indicators include liquidity, profitability and debt. Performing a detailed analysis of the financial statements, auditing the accounting and validating the consistency of the financial reports are essential steps to understand the financial situation of the company in Bolivia and make informed decisions during the due diligence process.

What is the process for requesting the adoption of a child in El Salvador when the biological parents have been declared legally incapable due to illness or disability?

The process to request the adoption of a child in El Salvador when the biological parents have been declared legally incapable due to an illness or disability involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, guaranteeing the well-being of the child and their best interests.

Other profiles similar to Carlos Leonarbert Ugas Reyes