FRANCISCO VICTORIO URBINA - 2691XXX

Comprehensive Background check of Francisco Victorio Urbina - 2691XXX

Nationality Venezuelan
National citizen document 2691XXX
Voter Precinct 36540
Report Available

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What role does the real estate sector play in preventing money laundering in Costa Rica?

The real estate sector plays an important role in preventing money laundering in Costa Rica. Real estate agencies and professionals must comply with AML regulations when conducting real estate transactions and must report suspicious transactions to the UAF. This helps prevent the use of property to hide illicit funds.

What is the process for requesting access to judicial records in cases of post-mortem trials in the Dominican Republic?

In cases of post-mortem trials, requests for access to court records may be made to the courts, usually by family members, legal heirs or legal representatives of the deceased person. The court will evaluate the request and determine whether access is granted.

What actions are being taken to guarantee the protection of the rights of people in labor migration situations in Mexico?

Actions are being implemented to guarantee the protection of the rights of people in labor migration situations in Mexico, such as the promotion of labor protection laws and policies, the training of employers and workers in labor rights, the regulation of employment agencies and recruitment, and cooperation with countries of origin and destination to guarantee decent working and living conditions.

How are situations of shortages of raw materials or critical components handled in the supply chain in Bolivia?

The management of raw material shortage situations is regulated in clause [Clause Number], detailing the actions and procedures that the parties must follow to address and mitigate the impacts of shortages of raw materials or critical components in the supply chain. supply in Bolivia.

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