JHONY DE JESUS NAVARRO URRIBARRI - 4146XXX

Comprehensive Background check of Jhony De Jesus Navarro Urribarri - 4146XXX

Nationality Venezuelan
National citizen document 4146XXX
Voter Precinct 62425
Report Available

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What is the investigation process for crimes of violence in sports in the Dominican Republic?

The investigation of crimes of violence in sports in the Dominican Republic involves the National Police and the Prosecutor's Office. Evidence and testimonies are collected and an attempt is made to identify those responsible for violent acts at sporting events.

What is the impact of savings promotion policies in Colombia?

Savings promotion policies have a significant impact in Colombia. These policies seek to encourage the habit of saving among the population, promoting financial planning, the creation of reserves and economic stability. Saving allows people to face unforeseen events, achieve long-term goals and improve their financial well-being. Furthermore, financial savings channeled into productive investment contributes to economic growth, job creation and the financing of development projects in the country.

Can I visit Spain as a tourist if I am a Mexican citizen without needing a visa?

Yes, Mexican citizens can visit Spain as tourists for a period of up to 90 days in a 180-day period without needing a visa. However, you must meet entry requirements, such as having a valid passport and sufficient funds for your stay. The stay cannot exceed 90 days in a period of 180 days.

What measures are taken to prevent and punish political violence against politically exposed people in Ecuador?

Measures are taken to prevent and punish political violence against politically exposed people in Ecuador. This includes the implementation of regulations and security protocols that protect candidates and public officials, as well as the promotion of a culture of respect and tolerance in political life. In addition, legal sanctions are established for those who carry out political violence, reporting these acts is encouraged, and support and assistance is provided to victims. The prevention and punishment of political violence are essential to guarantee the security and full exercise of the political rights of those exposed.

How is the warranty regulated in used vehicle sales contracts in Panama?

The warranty in used vehicle sales contracts may vary, but is generally governed by the provisions of Law 45 of 2007 on warranties and the terms agreed between the parties.

What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

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