LUIS ALBERTO OMAÑA CAICEDO - 9188XXX

Comprehensive Background check of Luis Alberto Omaña Caicedo - 9188XXX

Nationality Venezuelan
National citizen document 9188XXX
Voter Precinct 37250
Report Available

Recommended articles

What is the difference between a seizure execution and a precautionary measure in Peru?

garnishment execution in Peru involves the execution of a seizure for the purpose of satisfying an existing debt, generally after a judgment has been issued. In contrast, an injunction is a preventive seizure that is taken before sentencing to ensure that assets are not transferred during the judicial process.

What measures does the government take to guarantee respect for fundamental labor rights in Panama and prevent sanctions?

The government can take measures to ensure respect for fundamental labor rights in Panama, such as ratifying and applying international labor conventions, strengthening labor inspection, and promoting awareness campaigns on labor rights. These actions help prevent sanctions.

How can I apply for a water use permit in Costa Rica?

To request a water use permit in Costa Rica, you must submit an application to the Water Directorate of the Ministry of Environment and Energy, accompanied by documents that justify the intended use, technical studies, among other requirements established by environmental legislation.

What is the situation of women's rights in the area of economic participation in Panama?

In Panama, work has been done to promote the economic participation of women and guarantee their equal opportunities in the workplace and business. Measures have been implemented to eliminate the gender wage gap, training and economic empowerment programs for women have been promoted, and work-life balance policies have been created.

What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.

What is the process for requesting a child support order in the Dominican Republic in the event of separation or divorce?

The process for requesting a child support order in the Dominican Republic in the event of separation or divorce generally involves filing a complaint with the competent family court. The claim must detail the circumstances and needs of the beneficiary children, as well as the financial capacity of the other parent. The court will schedule a hearing to consider the request and will issue a child support order if it is determined to be necessary

Other profiles similar to Luis Alberto Omaña Caicedo