DIGNA ROSA URQUIOLA - 5130XXX

Comprehensive Background check of Digna Rosa Urquiola - 5130XXX

Nationality Venezuelan
National citizen document 5130XXX
Voter Precinct 42811
Report Available

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What legislation exists to combat the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and in the Law to Prevent and Eradicate Discrimination. These laws establish sanctions for those who, for reasons of ethnic origin, gender, sexual orientation, disability, religion, among others, carry out acts of discrimination that violate the rights and dignity of people. The legislation seeks to prevent and punish discrimination, promoting equality, inclusion and respect for diversity.

What challenges do Guatemalan youth face?

Young people in Guatemala face challenges such as lack of access to education and employment, violence and discrimination, although they are also protagonists of movements and social changes.

How is an embargo lifted in Argentina?

An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.

Does the judicial record in Brazil include information on judicial proceedings filed without conviction?

Brazil Yes, judicial records in Brazil can include information about judicial proceedings filed without conviction. These records reflect the legal proceedings in which a person has been involved, regardless of the final outcome. Even if there is no conviction, the existence of these filed proceedings may be present in a person's judicial record.

How is accountability promoted in lobbying and interest group activities involving PEP in Chile?

Accountability in lobbying and interest group activities involving PEP in Chile is promoted through regulations that require disclosure of interactions between PEP and these groups. This allows society to monitor external influences on decision making.

How do regulations affect the financial transactions of exposed persons?

The regulations may involve stricter monitoring of the financial transactions of exposed persons in Paraguay to prevent money laundering. Additional measures are applied to ensure the legality of transactions.

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