EMILENNIS CAROLINA URBINA URBINA - 21380XXX

Comprehensive Background check of Emilennis Carolina Urbina Urbina - 21380XXX

Nationality Venezuelan
National citizen document 21380XXX
Voter Precinct 48143
Report Available

Recommended articles

What legislation regulates the crime of workplace violence in Guatemala?

In Guatemala, the crime of workplace violence is regulated in the Penal Code and in the Law for the Comprehensive Protection of Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, creating a hostile environment or harming the integrity and well-being of workers. The legislation seeks to prevent and punish workplace violence, promoting safe, respectful and violence-free work environments.

What is the Dominican Republic's approach to preventing the crime of arms trafficking internationally?

The Dominican Republic focuses on the prevention of arms trafficking internationally through collaboration with arms control agencies and the application of international treaties and conventions. The search for illegal weapons is also being sought

What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?

El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.

What are the requirements to obtain the Disciplinary Record Certificate in Colombia?

The requirements to obtain the Certificate of Disciplinary Record in Colombia include the duly completed application, the citizenship card, the payment of the corresponding fee and the presentation of additional documents, if necessary.

What happens if a court file is lost or damaged in the Dominican Republic?

If a court file is lost or damaged in the Dominican Republic, it can lead to legal complications and delays in the process. In such cases, steps can be taken to reconstruct or replace lost or damaged records, but it may require additional time and effort.

How has the embargo in Bolivia affected the environmental sector and what are the strategies to preserve biodiversity despite economic restrictions?

Environmental preservation is crucial. Strategies could include environmental regulations, conservation projects and policies to encourage sustainable practices. Analyzing these strategies offers insights into Bolivia's ability to preserve the environment during embargoes.

Other profiles similar to Emilennis Carolina Urbina Urbina