CONSUELO URBINA BENITEZ - 18090XXX

Comprehensive Background check of Consuelo Urbina Benitez - 18090XXX

Nationality Venezuelan
National citizen document 18090XXX
Voter Precinct 3300
Report Available

Recommended articles

What is the role of mediators and conciliators in the documentation of judicial files in Mexico?

Mediators and conciliators play an important role in documenting court files in Mexico in mediation and conciliation cases. They record the agreements reached between the parties, which becomes an integral part of the file. These agreements can be used as evidence in the event of a breach and can be reviewed in future legal proceedings if necessary. Accurate documentation is essential in alternative dispute resolution processes.

Can you give details about your last participation in a local sporting activity in Ecuador?

My last participation in a local sporting activity was in [Name of activity] on [Date of participation].

How can Salvadorans obtain the EU-Blue Card to work in Spain?

They must be highly qualified in their field and receive a job offer from a Spanish company.

What is the economic impact of lost or stolen identification documents in Costa Rica?

The loss or theft of identification documents in Costa Rica can have a negative economic impact by generating the need to replace the ID and carry out additional procedures. This process can involve costs and delays, affecting the individual's participation in economic activities and generating temporary financial inconveniences, underscoring the importance of the security of identification documents.

What measures are being taken in Guatemala to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons. This involves the creation of protection mechanisms, such as the confidentiality of identity, the guarantee of non-retaliation and the provision of legal and psychological support. Likewise, collaboration with civil society organizations and international agencies is encouraged to provide protection and guarantee the safety of those who are willing to report corruption and cooperate in investigations.

What measures have been implemented to prevent money laundering in the construction sector in Panama?

In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.

Other profiles similar to Consuelo Urbina Benitez