LUIS ALBERTO NAVARRO ORDOÑEZ - 8956XXX

Comprehensive Background check of Luis Alberto Navarro Ordoñez - 8956XXX

Nationality Venezuelan
National citizen document 8956XXX
Voter Precinct 13910
Report Available

Recommended articles

What is the legal framework for the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include imprisonment, significant fines, and confiscation of property related to the crime.

What security measures are used on identity documents in the Dominican Republic?

Identity documents in the Dominican Republic have a series of security measures to prevent falsification and guarantee their authenticity. These measures include holograms, optically variable inks, microprints, unique serial numbers, and other visible and invisible security features. These methods make it more difficult to falsify or alter documents, protecting the identity of citizens and residents.

What are the financing options available for software industry development projects in Honduras?

In Honduras, there are financing options for development projects in the software industry. These options include loans and lines of credit offered by financial institutions, government programs to support technology and innovation, collaborations with private investors and companies in the technology sector, and investment funds specialized in the software sector. Additionally, financing opportunities can be sought through entrepreneurship contests and acceleration programs to boost the growth of software companies in Honduras.

What are the compliance measures that contractors in Bolivia must adopt to avoid sanctions?

Contractors in Bolivia must adopt compliance measures such as [describe measures, for example: implement anti-corruption policies, maintain transparent financial records, undergo regular external audits, etc.].

What is the importance of the confidentiality clause in a sales contract in Colombia?

The confidentiality clause is crucial in sales contracts, especially when it involves sensitive or strategic information. In Colombia, this clause can protect commercial data, technologies, or any confidential information shared between the parties during the transaction. Clearly establishing boundaries and confidentiality obligations helps prevent unauthorized disclosure and protects the business interests of both parties.

What rights do third parties affected by an embargo have in El Salvador?

Third parties affected by an embargo in El Salvador have the right to file claims and defend their legitimate interests in the process. They have the right to be notified about the seizure and to participate in court hearings related to the precautionary measure. They can present evidence and arguments to protect their rights and property. The court will review third party claims and make decisions accordingly. The rights of third parties are protected to ensure a fair and equitable process.

Other profiles similar to Luis Alberto Navarro Ordoñez