ERIK JOSE URBINA LOPEZ - 17077XXX

Comprehensive Background check of Erik Jose Urbina Lopez - 17077XXX

Nationality Venezuelan
National citizen document 17077XXX
Voter Precinct 38091
Report Available

Recommended articles

What are the rights of people in situations of discrimination due to their health status in Guatemala?

People who are discriminated against due to their health status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of health, access to quality health services, health information, informed consent, and protection against exploitation and abuse in the workplace. health.

What measures have been taken to prevent money laundering in the energy and natural resources sector in Guatemala?

In the energy and natural resources sector in Guatemala, measures have been taken to prevent money laundering. These measures include the implementation of stricter regulations and controls in the granting of licenses and contracts, the verification of the origin of funds used in energy and natural resources projects, and the promotion of transparency in financial and commercial operations in this sector.

What are the rights and responsibilities of Guatemalans in Spain in relation to their immigration status?

Guatemalans in Spain have rights, such as the right to live and work legally in the country according to their status. They also have responsibilities, such as complying with immigration laws and regulations, paying taxes, and respecting local rules.

Is society in El Salvador involved in support programs for food beneficiaries?

Yes, there are organizations and programs that seek to support food recipients by providing resources and legal assistance to ensure compliance with support orders.

What is the scope of PEP regulation in financial transactions in Chile?

The regulation of PEPs in financial transactions in Chile is broad and covers areas such as banking, the stock market, foreign investment and international transactions. This is done to prevent money laundering and terrorist financing.

What are the laws related to the crime of homicide in a fight in Argentina?

Homicide in a fight, which involves the death of a person during a fight, is criminalized in Argentina. The severity of the sanctions may depend on the circumstances and intentionality of the act.

Other profiles similar to Erik Jose Urbina Lopez