ELVA ROSA RODRIGUEZ URBINA - 7012XXX

Comprehensive Background check of Elva Rosa Rodriguez Urbina - 7012XXX

Nationality Venezuelan
National citizen document 7012XXX
Voter Precinct 19540
Report Available

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What measures are being taken to prevent money laundering in the agriculture and livestock sector in Brazil?

Brazil In the agriculture and livestock sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter regulations on transactions related to the purchase and sale of agricultural products, verifying the legality of funds used in these operations and strengthening controls in the supply chain. In addition, transparency is promoted in the financing and marketing of agricultural products.

What is considered a crime of terrorism in Colombia and what are the associated penalties?

The crime of terrorism in Colombia refers to violent or intimidating actions that aim to generate terror in the population, destabilize public order or affect the functioning of the State. Associated penalties may include criminal legal actions, long prison sentences, special sanctions for illegal armed groups, security and prevention measures, and additional actions for violations of human rights and citizen security.

What is the situation of the protection of the rights of workers in the journalism sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the journalism sector, recognizing its importance for freedom of expression and democracy in the country. Specific labor regulations, protection programs for journalists in conflict zones, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the journalism sector. Despite the progress, challenges persist in terms of censorship, violence against journalists and the precariousness of employment in journalism in Argentina.

What is the impact of an embargo on cooperation regarding the rights of people without access to energy services in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people without access to energy services in Costa Rica. Trade and financial restrictions can hinder investment in energy infrastructure and the availability of energy sources, which can affect the supply of electricity to homes, businesses and utilities. This can have a negative impact on people's quality of life, as well as the economic and social development of the country. Costa Rica can seek sustainable energy alternatives, promote energy efficiency and renewable energy generation, and seek collaborations with international organizations and private companies to guarantee equitable access to energy services during an embargo.

How can companies verify the List of Natural and Legal Persons Sanctioned in Peru?

Companies can verify the List of Natural and Legal Persons Sanctioned through the Sanctions Registry of the Central Reserve Bank of Peru (BCRP) and other government records.

What is the approach to rehabilitation and social reintegration in the Paraguayan prison system?

Rehabilitation and social reintegration are central objectives in the Paraguayan prison system. The legislation seeks to provide programs and resources that allow incarcerated individuals to acquire skills, access education, and participate in activities that facilitate their reintegration into society. An approach is promoted that recognizes individuals' potential for change and seeks to reduce criminal recidivism. Rehabilitation and social reintegration are considered essential elements to achieve an effective prison system and contribute to its construction.

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