FELIX ANDRES URBANO - 12887XXX

Comprehensive Background check of Felix Andres Urbano - 12887XXX

Nationality Venezuelan
National citizen document 12887XXX
Voter Precinct 44631
Report Available

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What is the situation of the rights of women in situations of domestic violence in Costa Rica?

Women in Costa Rica have rights in relation to domestic violence, which include the right to live a life free of violence, access to justice, protection and comprehensive assistance. Costa Rica has implemented laws and policies to prevent, punish and eradicate domestic violence, and awareness, training and support programs are being promoted for women victims of this form of violence.

Are there specific laws that regulate electronic auditing or the use of information technologies in the tax field in Paraguay?

The legal framework in Paraguay can establish the bases for collaboration between the tax authority and other government entities. This may include provisions on information sharing and coordination to address tax and legal issues. Understanding this legal framework is essential to understanding how government entities work together on tax compliance issues.

What has been done to prevent and address sexual harassment in public spaces in Panama?

In Panama, measures have been implemented to prevent and address sexual harassment in public spaces. Laws have been enacted and reporting protocols have been created. In addition, awareness campaigns have been carried out to raise awareness about this problem and promote respect and safety for women in public spaces.

Can I obtain an identity and electoral card if I am Dominican and reside abroad permanently?

Yes, Dominicans who reside abroad permanently can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

How are the risks associated with the use of shell companies in money laundering addressed in Argentina?

The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.

How can I obtain a certified copy of my judicial records in Mexico?

To obtain a certified copy of your judicial record in Mexico, you must submit a request to the corresponding judicial authority in the jurisdiction where the record was recorded. You may be required to provide personal information and pay a fee for the service. The process may vary by entity, so it is advisable to consult with the local judicial authority for precise instructions.

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