CELIA TIBISAY URBINA SANCHEZ - 6449XXX

Comprehensive Background check of Celia Tibisay Urbina Sanchez - 6449XXX

Nationality Venezuelan
National citizen document 6449XXX
Voter Precinct 49050
Report Available

Recommended articles

What are the procedures to apply for a temporary residence visa for reasons of seasonal work in Chile?

Applying for a temporary residence visa for reasons of seasonal work in Chile involves meeting specific requirements, such as having a seasonal job offer in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

How do educational and research institutions in Bolivia ensure compliance with risk list verification regulations in their international collaborations?

Educational and research institutions in Bolivia ensure compliance with risk list verification regulations in international collaborations by implementing strict compliance policies. This includes diligent review of international collaborators, training staff on compliance issues, and actively participating in international initiatives to share good practices and stay up to date on changes to restrictive listings.

What are the legal implications of the crime of harassment in the family environment in Mexico?

Harassment in the family environment, which involves a series of abusive and systematic behaviors towards a family member, is considered a crime in Mexico. Legal implications may include criminal sanctions, protection measures for the victim, and the implementation of support and rehabilitation programs. The well-being and safety of family members is promoted and actions are implemented to prevent and punish harassment in the family environment.

How is citizen reporting of possible cases of corruption linked to PEP promoted in Bolivia?

The promotion of citizen reporting of possible cases of corruption linked to Politically Exposed Persons (PEP) in Bolivia is achieved through the creation of reporting hotlines, awareness campaigns and protection guarantees for whistleblowers. It seeks to empower citizens in the process of supervision and combating corruption.

What type of companies must have a RUT as a legal entity in Chile?

In Chile, all companies and organizations, including commercial companies, corporations and foundations, must have a legal entity RUT for tax and legal purposes.

What are the rights of people in situations of forced displacement due to armed conflicts in Guatemala?

People in situations of forced displacement due to armed conflicts in Guatemala have rights protected by the Constitution and international humanitarian law. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to humanitarian assistance, to family reunification, and to full reparation for violations committed during the conflict.

Other profiles similar to Celia Tibisay Urbina Sanchez