GRABIEL ANTONIO URBINA FONSECA - 15593XXX

Comprehensive Background check of Grabiel Antonio Urbina Fonseca - 15593XXX

Nationality Venezuelan
National citizen document 15593XXX
Voter Precinct 23480
Report Available

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What measures are taken to guarantee the protection of the rights of LGBT+ people in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of LGBT+ people in cases of extradition in Mexico, ensuring their access to justice and protection against discrimination and violence.

Are judicial records in Mexico considered confidential during a hiring process?

During a hiring process in Mexico, a candidate's judicial record is generally subject to privacy and personal data protection laws. Employers must respect the confidentiality of this information and use it only for legitimate purposes related to the evaluation of the candidate's suitability.

What is the impact of risk management related to PEP on the development of housing and urban planning projects in Colombia?

The impact of PEP-related risk management on the development of housing and urban planning projects in Colombia is reflected in the integrity and transparency of the sector. The implementation of due diligence measures in the selection of developers and the assignment of contracts helps prevent corrupt practices that could affect the equity and sustainability of projects. Transparency in the planning and execution of housing projects not only preserves the trust of citizens, but also contributes to ethical urban development and the creation of sustainable communities in the country.

Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?

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Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence?

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