ILDE MARIA URBINA MORENO - 5670XXX

Comprehensive Background check of Ilde Maria Urbina Moreno - 5670XXX

Nationality Venezuelan
National citizen document 5670XXX
Voter Precinct 48820
Report Available

Recommended articles

What is the relevance of verification in risk lists in the sustainable construction sector to guarantee the implementation of ecological practices in Ecuador?

The relevance of verification in risk lists in the sustainable construction sector in Ecuador lies in guaranteeing the implementation of ecological practices. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of projects. Verification contributes to the construction of buildings that respect the principles of sustainable construction and promote eco-efficiency...

How are sanctions on contractors addressed in cases of emergency or disaster in Peru?

In emergency or disaster situations in Peru, sanctions on contractors may [details on temporary flexibility, special considerations]. This allows for an agile response while ensuring integrity in the procurement of critical services.

How are customer information privacy concerns addressed in the KYC process in the Dominican Republic?

Concerns about the privacy of customer information in the KYC process in the Dominican Republic are addressed by implementing security measures and adhering to data protection laws. Financial institutions must ensure that customer information is handled confidentially and that customer privacy rights are respected. Customers have the right to know how their information is used and to consent to its processing. Privacy is a key principle in the KYC process

What is the process to request a subsidy for the rehabilitation of people with disabilities in Chile?

To request a subsidy for the rehabilitation of people with disabilities in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development and Family. You must submit an application to the corresponding body, attaching the required documents, such as medical certificates proving the disability, socioeconomic report, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating body will evaluate your application and, if you meet the requirements, you will be able to access the rehabilitation subsidy, which seeks to provide support for the development and inclusion of people with disabilities through specialized therapies and services.

Can judicial records in Venezuela be used as a criterion for granting licenses to carry weapons?

Yes, judicial records in Venezuela can be used as a criterion to grant licenses to carry weapons. Weapons licensing authorities may evaluate the judicial records of applicants to determine suitability and ensure public safety in relation to the access and use of firearms.

How are sales contracts regulated in the automotive industry in Guatemala?

Sales contracts in the automotive industry in Guatemala may be regulated by specific laws that address the sale of vehicles and spare parts. There may be requirements for vehicle warranty, safety conditions and environmental regulations related to the marketing of automobiles.

Other profiles similar to Ilde Maria Urbina Moreno