DAVID RAFAEL PORTILLO UGAS - 6019XXX

Comprehensive Background check of David Rafael Portillo Ugas - 6019XXX

Nationality Venezuelan
National citizen document 6019XXX
Voter Precinct 1271
Report Available

Recommended articles

What is the role of the Attorney General's Office for the Defense of Minors and the Family in cases of child support debtors in Mexico?

The Office of the Defense of Minors and the Family is a government entity in Mexico in charge of protecting the rights of minors and providing assistance to families in conflict situations, including cases of food debtors. Its main function is to mediate between the parties to resolve disputes and ensure the well-being of the minors involved. Additionally, it can provide legal support to parties in conflict.

How has the lack of investment in infrastructure affected Venezuela?

Venezuela The lack of investment in infrastructure in Venezuela has had a negative impact on the economy and the quality of life of citizens. Poor infrastructure in areas such as transportation, energy, water and communications limits economic development and hinders the country's competitiveness. Furthermore, the lack of maintenance and modernization of existing infrastructure has led to a decrease in the quality of public services and generated higher costs for companies. To boost the economy and improve living conditions, it is crucial to encourage investment in infrastructure and promote public-private partnerships.

What is the situation of the rights of people in a situation of lack of access to mental health care services in Guatemala?

People in a situation of lack of access to mental health care services in Guatemala face challenges in terms of guaranteeing their right to mental health, access to quality services and elimination of stigma. It is necessary to strengthen mental health services, promote mental health awareness and education, and ensure equitable access to psychological care and support services.

What measures are being taken to prevent money laundering in the fashion sector and the clothing industry in Mexico?

In the fashion and clothing industry, regulations are applied to prevent money laundering, including customer identification and transaction monitoring. The aim is to prevent the use of these industries in illicit activities.

How is terrorist financing prevented and detected in the KYC process in the Dominican Republic?

The prevention and detection of terrorist financing in the KYC process in the Dominican Republic is achieved through the implementation of due diligence measures and continuous surveillance. Financial institutions should conduct risk analysis of customers and transactions, and should be alert for patterns of suspicious activity that may be related to terrorist financing. They must also report any unusual activity to the proper authorities. Compliance personnel receive training in identifying signs of terrorist financing and using detection tools and technologies. In addition, terrorist financing prevention regulations and laws are applied to strengthen defenses against this illegal activity.

What rights do citizens have in relation to administrative procedures?

Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.

Other profiles similar to David Rafael Portillo Ugas