CARLOS TULIO VALBUENA SANTAMARIA - 14497XXX

Comprehensive Background check of Carlos Tulio Valbuena Santamaria - 14497XXX

Nationality Venezuelan
National citizen document 14497XXX
Voter Precinct 32401
Report Available

Recommended articles

What is meant by access to public information and how is it promoted in relation to politically exposed people in Ecuador?

Access to public information refers to the right of people to request and receive information about public sector activities, decisions and documents. In Ecuador, access to public information in relation to politically exposed people is promoted through the Organic Law of Transparency and Access to Public Information. This law establishes the procedures for requesting information, response times and legal exceptions. In addition, active transparency is encouraged by PEPs, which consists of the proactive and accessible disclosure of relevant information about their management.

What is the situation of the peoples in voluntary isolation in Honduras?

Honduras is home to some groups of people in voluntary isolation, who have chosen to live apart from the dominant society to preserve their cultures and traditional ways of life.

What is Chile's approach to preventing money laundering in the construction sector?

Chile focuses on the prevention of money laundering in the construction sector through regulations that require due diligence in transactions and the identification of contractors and actors involved in construction projects.

Can an individual access the judicial records of another person with their consent in Argentina?

Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.

How are piracy crimes treated in Panamanian waters?

Piracy crimes in Panamanian waters are treated with sanctions that can include prison sentences and fines. Panama cooperates with international maritime organizations to prevent and combat piracy in its waters.

What is the impact of financial inclusion policies on the Costa Rican economy?

Financial inclusion policies have a positive impact on the Costa Rican economy. By promoting access to financial services, savings are encouraged, access to credit is facilitated and the formalization of the economy is promoted. This contributes to economic development, entrepreneurship and the improvement of the living conditions of the population. Financial inclusion also drives bankingization and the use of digital financial services, which improves the efficiency and transparency of the financial system.

Other profiles similar to Carlos Tulio Valbuena Santamaria