DAVID ERNESTO URBINA AVILA - 9279XXX

Comprehensive Background check of David Ernesto Urbina Avila - 9279XXX

Nationality Venezuelan
National citizen document 9279XXX
Voter Precinct 680
Report Available

Recommended articles

Can sanctions be applied to contractors for non-compliance in private projects in El Salvador?

Sanctions against contractors tend to be applied mainly in public procurement projects. In private projects, penalties may depend on contract terms and civil and commercial laws, but are not typically subject to public regulation.

Are there temporary labor mobility programs between Bolivian and Spanish companies?

Some temporary labor mobility agreements and programs can facilitate exchanges between Bolivian and Spanish companies. This may include temporarily assigning employees to specific projects. Interested companies should explore opportunities through chambers of commerce, bilateral agreements and business bodies. Coordinating with the immigration authorities and complying with the established requirements is essential to carry out this type of labor mobility.

What is the role of Politically Exposed Persons in promoting sexual and reproductive education in Brazil?

Politically Exposed Persons play an important role in promoting sexual and reproductive education in Brazil. This involves the implementation of policies and programs that provide accurate and evidence-based information on sexual and reproductive health, promoting access to sexual and reproductive health services, and combating gender violence and discrimination in this area. Sexual and reproductive education is essential to guarantee the well-being and autonomy of people in Brazil.

How is transparency and public access to judicial files guaranteed in the Dominican Republic?

Transparency and public access to judicial records in the Dominican Republic are guaranteed through the application of laws and regulations that establish the procedures for requesting access, as well as appropriate restrictions to protect the privacy of the parties involved.

What is the role of the Ecuadorian Institute of Intellectual Property (IEPI) in Ecuador?

The IEPI is responsible for protecting intellectual property rights, including patents, trademarks and copyrights, and may intervene in cases of infringement or related disputes.

Can exceptions be applied in the AML process in El Salvador?

Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

Other profiles similar to David Ernesto Urbina Avila