DOMINGO URBINA MONTILLA - 8721XXX

Comprehensive Background check of Domingo Urbina Montilla - 8721XXX

Nationality Venezuelan
National citizen document 8721XXX
Voter Precinct 42793
Report Available

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What measures are being implemented in Honduras to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons. This includes the promotion of legal reforms that guarantee the autonomy of these institutions, the transparent and merit-based selection of officials in charge of carrying out investigations, and the creation of oversight and citizen control mechanisms to avoid undue political interference. Likewise, it seeks to guarantee adequate resources and technical capabilities so that these institutions can efficiently carry out their work.

What are the financing options for infrastructure projects in Peru?

In Peru, there are financing options for infrastructure projects, such as participation in public tenders and competitions financed by the State, the issuance of infrastructure bonds, participation in public-private partnerships (PPP) and access to credits and loans granted. by financial entities and development banks. These options allow obtaining the necessary resources for the construction and development of infrastructure projects, such as roads, bridges, airports and public works.

Can a person with a judicial record request a legal gender change in Peru?

Yes, in Peru, a person with a judicial record can request a legal gender change, as the country has established laws to allow gender change on legal documents. The presence of a judicial record is usually not an obstacle to this request.

What is the situation of the rights of people with visual disabilities in Venezuela?

The situation of the rights of people with visual disabilities in Venezuela has been the subject of concern. Despite advances in terms of legislation and regulations to promote inclusion and accessibility, challenges persist in terms of eliminating barriers and fully guaranteeing the rights of people with visual disabilities. These challenges include lack of physical accessibility, scarcity of specialized resources, access to inclusive education and participation in social and cultural life. Civil society organizations and defenders of the rights of people with visual disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their full inclusion and equal opportunities.

What is the process of recognizing a child in cases of international adoption in Chile?

The process of recognizing a child in cases of international adoption in Chile involves complying with the legal requirements and procedures established by the Hague Convention and Chilean legislation.

What is the role of the Special Prosecutor's Office against Impunity in Guatemala in the investigation and prosecution of money laundering cases related to politically exposed persons?

The Special Prosecutor's Office against Impunity in Guatemala plays a crucial role in the investigation and prosecution of money laundering cases related to politically exposed persons. This entity works in collaboration with other government agencies to conduct thorough investigations and ensure accountability in cases of corruption and illicit activities.

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