JOSE CRISANTO URBINA CONTRERAS - 13940XXX

Comprehensive Background check of Jose Crisanto Urbina Contreras - 13940XXX

Nationality Venezuelan
National citizen document 13940XXX
Voter Precinct 19648
Report Available

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How is due diligence addressed in tourism infrastructure projects in Colombia, considering tourist attraction, supporting infrastructure, and impact on the local environment?

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What legal consequences does the crime of defamation on social networks entail in Chile?

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What are the strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects. Controls are established in transactions related to the construction of sustainable projects, the legality of operations is verified and collaboration is carried out with environmental and construction organizations to prevent the misuse of these activities in illicit activities.

What are the legal provisions in Paraguay for the processing of pensions and retirement benefits?

The processing of pensions and retirement benefits in Paraguay is regulated by social security laws. Applicants must meet requirements such as previous contributions, present the necessary documentation and follow the procedures established by the corresponding social security entity to obtain said benefits.

What is the right to access to justice for victims of sexual violence in El Salvador?

The right to access justice for victims of sexual violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access specialized health services and psychological support, obtain protection orders, and guarantee non-impunity for aggressors.

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