JESUS EDUARDO URBAEZ VALENTINI - 20741XXX

Comprehensive Background check of Jesus Eduardo Urbaez Valentini - 20741XXX

Nationality Venezuelan
National citizen document 20741XXX
Voter Precinct 6500
Report Available

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What is the role of society in general in the protection of fundamental rights in Venezuela?

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Are there training and awareness programs in the category of Politically Exposed Persons in Panama?

Yes, in Panama training and awareness programs are implemented aimed at public officials, financial entities and society in general regarding the category of Politically Exposed Persons. These programs seek to promote knowledge about regulations and promote a culture of integrity, transparency and responsibility in the exercise of public functions.

What are the legal implications of the crime of illegal exercise of the profession in Mexico?

The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or license, is considered a crime in Mexico. Legal implications may include criminal and administrative sanctions, such as fines and prohibition from practicing the profession in the future. The regulation and control of professional activities is promoted to guarantee quality and safety in services, and actions are implemented to prevent and punish the illegal exercise of the profession.

What are the risks associated with dependence on international suppliers in the technology supply chain in Argentina, and how can companies ensure continuity of supply of key components?

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What measures are taken to prevent evasion of risk list verification in the renewable energy sector in Costa Rica?

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