LUIS ALBERTO VALENCIA MORENO - 13135XXX

Comprehensive Background check of Luis Alberto Valencia Moreno - 13135XXX

Nationality Venezuelan
National citizen document 13135XXX
Voter Precinct 38422
Report Available

Recommended articles

What are the legal consequences of monopolistic practices in El Salvador?

Monopolistic practices are punishable by fines and sanctions in El Salvador. These practices involve the abuse of a dominant position in the market to limit competition, restrict the access of other competitors or set unfair prices, which we seek to prevent and punish.

How do judicial records affect participation in prison education programs in Argentina?

In prison education programs, judicial records can be evaluated to design appropriate educational interventions and ensure safety in the prison environment.

What is the process to apply for temporary residence in Spain as a professional in the geography sector as an Ecuadorian?

Professionals in the geography sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the role of notaries in preventing money laundering in Guatemala?

Notaries in Guatemala play a role in preventing money laundering by verifying the identity of parties involved in notarial transactions and reporting any suspicious transactions. They must also maintain adequate records and comply with applicable regulations.

How is regulatory compliance addressed in companies in the agricultural sector in Ecuador?

In the agricultural sector, regulatory compliance includes regulations on the use of pesticides, sustainable agricultural practices, environmental protection, and compliance with quality and food safety standards.

What are the implications of exchange clauses in contracts for the sale of goods and services in Ecuador?

Change clauses are relevant for contracts subject to possible modifications. The contract may set out how changes can be made, required notice periods and any adjustments to price or conditions. It is essential to document changes clearly and obtain consent from both parties to avoid misunderstandings.

Other profiles similar to Luis Alberto Valencia Moreno