LUIS ALFREDO LOPEZ DELGADO - 13598XXX

Comprehensive Background check of Luis Alfredo Lopez Delgado - 13598XXX

Nationality Venezuelan
National citizen document 13598XXX
Voter Precinct 10101
Report Available

Recommended articles

How is advertising directed at minors addressed in sales contracts in Paraguay?

Advertising directed at minors in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. This law prohibits commercial practices that may exploit the lack of experience or discernment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minors in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

What is the influence of social responsibility in making selection decisions in companies committed to social responsibility in Ecuador?

Social responsibility can influence selection decision making. The aim is to select candidates who share the company's commitment to social responsibility, participating in initiatives or projects that contribute to the well-being of the community.

Can the parties to a sales contract in Panama agree to arbitration clauses to resolve disputes?

Yes, parties can agree to arbitration clauses in their sales contracts to resolve disputes privately, without resorting to court.

How is transparency in company ownership promoted to prevent the use of shell companies in money laundering operations in Argentina?

Promoting transparency in company ownership is essential to prevent the use of shell companies in money laundering operations in Argentina. Regulations have been implemented requiring the identification of beneficial owners of companies and the creation of accessible public records. These measures seek to discourage the use of opaque structures and facilitate the early detection of possible illicit activities.

What are the penalties for money laundering in the Dominican Republic?

Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.

What is the impact of disciplinary background on access to entrepreneurship and small business development programs in the Dominican Republic?

Disciplinary background may have an impact on access to entrepreneurship and small business development programs in the Dominican Republic. Government agencies and entrepreneur support organizations may consider this background when evaluating applicants' eligibility for business financing, training, or advice.

Other profiles similar to Luis Alfredo Lopez Delgado