LUIS AMADO URRIOLA LOPEZ - 25337XXX

Comprehensive Background check of Luis Amado Urriola Lopez - 25337XXX

Nationality Venezuelan
National citizen document 25337XXX
Voter Precinct 20260
Report Available

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How has the economic crisis affected the oil industry in Venezuela?

The economic crisis has affected the oil industry in Venezuela, with a decrease in production, lack of investment in infrastructure and technology, and problems of corruption and mismanagement at the state oil company PDVSA. This has generated a drop in oil revenues, an overdependence on oil as the main source of income, and a crisis in the oil sector that has affected the country's economy.

How are artistic and creative expressions incorporated into psychological support programs for families in crisis situations in Costa Rica?

In psychological support programs, Costa Rica incorporates artistic and creative expressions to help families in crisis situations. The therapeutic power of artistic manifestations is recognized in the process of healing and family strengthening.

How to carry out the procedure for the legalization of a signature in Colombia?

The legalization of a signature is carried out before the Chamber of Commerce. You must submit the application, personal identification, and pay the corresponding fees to obtain the signature certification that legally validates it.

What happens if the debtor hides or transfers his assets to avoid seizure in Panama?

If it is discovered that the debtor has hidden or transferred his assets for the purpose of avoiding seizure in Panama, additional legal measures may be taken. These actions may include seeking a court order to reverse the transfer of assets or even imposing sanctions for obstruction of justice. It is important to remember that the concealment or fraudulent transfer of assets can aggravate the legal situation of the debtor.

What is the return of an illicitly abducted minor in Mexico and how is it requested?

The return of an illicitly abducted minor in Mexico is the legal process to return the minor to his or her habitual place of residence when he or she has been transferred or retained without consent outside of said place. It is requested through a lawsuit before a family judge, presenting evidence of the illicit abduction and the habitual residence of the minor. The procedures established by national legislation and applicable international treaties will be followed.

How does Panama ensure that legal entities comply with their obligations in relation to the prevention of money laundering?

Panama ensures that legal entities comply with their obligations through continuous supervision and regulation by entities such as the Superintendency of Banks and the Superintendency of Non-Banking Non-Financial Subjects. Periodic inspections and audits are key tools to verify compliance.

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