LAURA JOSEFINA CASTELLANO URANGA - 9611XXX

Comprehensive Background check of Laura Josefina Castellano Uranga - 9611XXX

Nationality Venezuelan
National citizen document 9611XXX
Voter Precinct 28403
Report Available

Recommended articles

What are the requirements to request a construction permit for public works in Honduras?

The requirements to apply for a construction permit for public works in Honduras include submitting an application to the Ministry of Infrastructure and Public Services. You must provide the required documentation, such as construction plans, environmental impact studies, comply with established technical and safety requirements, and pay the corresponding fees.

What would be the impact of an embargo on access to credit and financing for development projects in Honduras?

An embargo would have a negative impact on access to credit and financing for development projects in Honduras. Trade and financial restrictions would make it difficult to obtain international loans and access foreign investment. This would limit the ability to finance infrastructure projects, economic and social development, and poverty alleviation programs. As a result, progress in key areas of development would be hampered.

How are redhibitory defects handled in a sales contract in Panama?

Redhibitory defects are hidden defects in a good that affect its value. In Panama, the legislation contemplates the responsibility of the seller in case of redhibitory defects. If such defects are discovered, the buyer may request termination of the contract or a reduction in the price. The way in which redhibitory vices are handled is regulated by law and it is important to understand the provisions in this regard in Panamanian legislation.

What measures should a financial entity in Colombia take to comply with AML?

Financial institutions must implement anti-money laundering programs, conduct due diligence, report suspicious transactions to the UIAF, and provide ongoing training to their staff.

What implications does regulatory compliance have in the supply chain of companies in Chile?

Regulatory compliance in the supply chain is critical for companies in Chile. They must evaluate and ensure that their suppliers comply with applicable laws and regulations. Lack of compliance in the supply chain can expose companies to legal risks and reputational damage, so they must establish due diligence and control processes.

What are the regulations for the selection of personnel in the health sector in Guatemala?

In the health sector in Guatemala, regulations for personnel selection may address specific requirements related to medical training, licensure to practice, and other relevant criteria. It is essential to comply with these regulations to guarantee the quality of medical care.

Other profiles similar to Laura Josefina Castellano Uranga