JOSELVIS FREILE URDANETA URDANETA - 19645XXX

Comprehensive Background check of Joselvis Freile Urdaneta Urdaneta - 19645XXX

Nationality Venezuelan
National citizen document 19645XXX
Voter Precinct 62190
Report Available

Recommended articles

Can a debtor avoid garnishment by submitting a payment plan in Costa Rica?

In some cases, a debtor can avoid garnishment by submitting a payment plan to the creditor. If the plan is accepted and meets certain legal requirements, the garnishment may be suspended or temporarily stopped. This offers an opportunity for the debtor to regularize his debt gradually. However, the viability of this option will depend on the disposition of the creditor and current legislation.

How is KYC data protection ensured during the transfer of information between financial institutions in Mexico?

KYC data protection during the transfer of information between financial institutions in Mexico is ensured through the adoption of secure data sharing protocols and confidentiality agreements that ensure that information is handled securely and complies with privacy regulations. .

What is the role of the Development Bank of El Salvador (BANDESAL)?

The Development Bank of El Salvador (BANDESAL) is a state financial institution whose main objective is to promote the economic development of the country. BANDESAL offers a variety of financial products, such as loans and guarantees, to support micro, small and medium-sized enterprises (MSMEs), as well as training and technical assistance programs.

How are wrongful injury crimes addressed in Panama?

Wrongful injury crimes in Panama are treated with sanctions that can include prison sentences and fines, but are less severe than those for intentional injuries.

What are the legal consequences of the crime of labor exploitation in Colombia?

The crime of labor exploitation in Colombia refers to the abusive use of workers, through precarious working conditions, unfair salaries, excessive working hours or lack of job security. Legal consequences may include civil and criminal legal actions, fines, damages awards, administrative sanctions, and additional actions for violation of labor rights and human dignity.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in education programs on the prevention of child labor in agricultural sectors in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in education programs on the prevention of child labor in agricultural sectors in Guatemala seek to evaluate the capacity of adopters to provide a family environment that protects the child from situations of child labor exploitation in agricultural contexts. It is guaranteed that experience in child labor prevention programs is applied in the care and development of minors.

Other profiles similar to Joselvis Freile Urdaneta Urdaneta