GLEIDIMAR JASMIN URGELLES OLIVEROS - 20793XXX

Comprehensive Background check of Gleidimar Jasmin Urgelles Oliveros - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 34798
Report Available

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What is the situation of the fuel crisis in Venezuela?

Venezuela faces a fuel crisis due to a lack of investment in oil refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and production, requiring a comprehensive and sustainable energy policy to guarantee equitable supply and access to fuels.

What is the process for challenging a sentence in Colombia?

The process of challenging a sentence in Colombia involves filing an appeal before the competent court. This court reviews the sentence, evaluates the arguments presented and can confirm, modify or revoke it, depending on the appeal.

What are the laws against the crime of organ trafficking in Ecuador?

Ecuador has specific laws against organ trafficking, with sanctions that seek to prevent this illegal practice and protect the integrity of people.

How is the management of judicial files in cases of gender violence addressed in Guatemala?

The management of judicial files in cases of gender violence in Guatemala is approached with sensitivity and special attention. Measures are implemented to protect victims and specific protocols are established to document and handle these cases. The confidentiality and security of information are priorities to guarantee a fair and effective response to gender violence.

Can I use my identification and electoral card as a document to obtain cargo transportation services in the Dominican Republic?

No, the identity and electoral card is not used as a document to obtain cargo transportation services in the Dominican Republic. For these purposes, other specific documents are required, such as a driver's license and corresponding permits.

How is money laundering addressed in the online gaming business sector in Costa Rica?

In Costa Rica, regulations have been implemented to address money laundering in the online gaming business sector. These regulations include due diligence in identifying players, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with international authorities is promoted and stricter requirements are established for the licensing and supervision of online gambling companies. These measures help prevent the use of the online gaming sector for money laundering.

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