JEAN CARLOS URBANO NIEVES - 15843XXX

Comprehensive Background check of Jean Carlos Urbano Nieves - 15843XXX

Nationality Venezuelan
National citizen document 15843XXX
Voter Precinct 3730
Report Available

Recommended articles

What is the relevance of ethics in the management of urban development projects in Ecuador, and how can companies guarantee inclusion and respect for the cultural identity of local communities?

Ethics in the management of urban development projects in Ecuador is essential to guarantee inclusion and respect for the cultural identity of local communities. Companies must adopt participatory approaches, involving residents in the planning and design of urban projects. Transparency in decision-making, consideration of cultural diversity, and protection of historic sites are key practices. Additionally, conducting ethical social impact assessments, facilitating public consultation, and collaborating with experts in sustainable urban development contribute to corporate social responsibility in urban development projects.

What is the deadline to file a claim for recognition of de facto union in case of separation in Panama?

In Panama, the deadline to file a claim for recognition of de facto union in case of separation is five years from the date of separation. After this period, it is considered that the de facto union cannot be legally recognized.

What is the role of the Financial Analysis Unit (UAF) in preventing the financing of terrorism in Panama?

The UAF plays a crucial role in detecting and preventing terrorist financing by receiving, analyzing and sharing information related to suspicious transactions.

Can requests for access to judicial records be made online in Paraguay?

Some courts in Paraguay have implemented online systems that allow requests for access to court records to be made electronically. These systems facilitate the process and promote transparency in access to information.

Can judicial records be used as an exclusion criterion in employment or job training programs in Argentina?

In some employment or job training programs in Argentina, judicial records may be considered an exclusion criterion, especially in those that involve work with vulnerable populations, security or confidentiality. However, policies may vary by program and it is important to consult the specific regulations and requirements of each case.

What are the legal implications of a contract for the sale of chemical or pharmaceutical products in Peru?

Contracts for the sale of chemical or pharmaceutical products in Peru must comply with specific regulations, including those established by the Health Institute and the General Directorate of Medicines, Supplies and Drugs (DIGEMID). These contracts must guarantee compliance with quality and safety standards, including product traceability and protection of sensitive data. In addition, it is essential to establish clauses on the registration, advertising and labeling of products.

Other profiles similar to Jean Carlos Urbano Nieves