LUIS ALFONSO URDANETA GOYO - 4387XXX

Comprehensive Background check of Luis Alfonso Urdaneta Goyo - 4387XXX

Nationality Venezuelan
National citizen document 4387XXX
Voter Precinct 28540
Report Available

Recommended articles

What are the financing options available for medical technology development projects in Mexico?

Mexico In Mexico, financing options for medical technology development projects include support programs through institutions such as the Mexican Institute of Social Security (IMSS), the Institute of Security and Social Services of State Workers (ISSSTE), and the National Council of Science and Technology (CONACYT), private investment and specific financing schemes for the medical technology sector.

What are the legal consequences of the crime of human trafficking for sexual exploitation in El Salvador?

Human trafficking for sexual exploitation is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of subjecting them to sexual exploitation, which seeks to prevent and punish to protect human rights and guarantee the safety and well-being of the victims.

What is the process of expunging judicial records in Mexico?

The expungement process in Mexico refers to the request to delete certain judicial records of a person after a specific period of time or once a sentence has been served. This process may vary depending on state and federal laws, and generally involves filing a request with the appropriate judicial authority.

What role do educational institutions play in training professionals to combat money laundering in Brazil?

Educational institutions can play a crucial role in offering regulatory compliance and anti-money laundering training programs for professionals in the financial, legal and government sectors.

What is the protection for the rights of people in situations of discrimination due to their immigration status in access to housing in Chile?

In Chile, the rights of people who are discriminated against due to their immigration status in access to housing are protected. It seeks to guarantee equal treatment and opportunities in access to housing for all people, regardless of their immigration status. Inclusion and support measures are implemented for migrants, social housing programs are promoted and policies are established that prohibit discrimination based on immigration in access to housing.

Do financial institutions in El Salvador review the tax records of credit or loan applicants?

Yes, financial institutions in El Salvador usually review the tax history of credit or loan applicants as part of their credit risk assessment process. Tax history can influence the decision to grant credit.

Other profiles similar to Luis Alfonso Urdaneta Goyo