DIEGO BENITO URDANETA LOPEZ - 17636XXX

Comprehensive Background check of Diego Benito Urdaneta Lopez - 17636XXX

Nationality Venezuelan
National citizen document 17636XXX
Voter Precinct 64000
Report Available

Recommended articles

What is the impact of Politically Exposed Persons corruption on national investment in Guatemala?

Corruption by Politically Exposed Persons has a negative impact on national investment in Guatemala. The lack of transparency and acts of corruption generate uncertainty and distrust among national businessmen and entrepreneurs, which discourages investment and limits economic growth. Corruption distorts competition, favors those with political connections, and discourages productive investment. To promote economic development and job creation in the country, it is essential to combat corruption and create an environment conducive to national investment.

What is meant by nepotism and what measures are taken to prevent it among politically exposed people in Ecuador?

Nepotism refers to the practice of granting public benefits or jobs based on family or personal relationships, rather than merit or competencies. In Ecuador, measures are taken to prevent nepotism in politically exposed people. This includes the implementation of regulations that prohibit the employment of immediate family members in positions of trust and the promotion of transparency in selection and hiring processes. In addition, sanctions are established and citizen complaints are encouraged as a control mechanism.

What is the process to request the international return of a minor in cases of parental abduction in Chile?

In cases of international parental abduction in Chile, a complaint must be filed with the competent court. It must be demonstrated that an unlawful abduction of the minor has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.

What is the definition of family abuse in Brazil?

Brazil Family abuse in Brazil refers to violence, mistreatment or physical, psychological or sexual aggression committed within the family, affecting members of the family group, such as spouses, children, parents or other relatives. Family abuse is considered a crime and a violation of human rights. Brazilian legislation establishes sanctions for those who commit family abuse, which can include fines, prison, protection and support measures for victims, as well as rehabilitation programs for aggressors.

How is transparency and citizen participation promoted in the control of politically exposed people in Argentina?

In Argentina, transparency and citizen participation are promoted in the control of politically exposed people through different mechanisms. This includes access to public information, the promotion of spaces for citizen participation in decision-making, the creation of reporting channels and the dissemination of data on the performance of public officials. Collaboration with civil society organizations and the implementation of education and awareness campaigns on the importance of accountability are also encouraged.

What is joint custody in Costa Rica?

Joint custody in Costa Rica is a custody regime in which both parents share the responsibility and care of the children. It seeks to guarantee equal participation of both parents in the upbringing and decision-making related to the children.

Other profiles similar to Diego Benito Urdaneta Lopez