LUIS ANTONIO ALCALA GODOY - 2936XXX

Comprehensive Background check of Luis Antonio Alcala Godoy - 2936XXX

Nationality Venezuelan
National citizen document 2936XXX
Voter Precinct 15650
Report Available

Recommended articles

How does verification in risk lists affect government entities and their contractors in Ecuador?

Verification of risk lists directly impacts government entities and their contractors in Ecuador. Government entities should ensure their contractors are not on risk lists to ensure ethical transactions and protect public funds. Contractors, for their part, must undergo rigorous verification to maintain their eligibility in public procurement processes...

What are the child custody options in Chile in case of divorce?

Custody of the children can be shared, exclusive or delegated, depending on the circumstances of each case. It is decided based on the best interests of the minors.

How are non-disclosure clauses of confidential information regulated in technology sales contracts in Ecuador?

Non-disclosure clauses of confidential information are essential in technology sales contracts. The contract may specify the obligations of both parties to protect confidential information, the permitted exceptions, and the consequences for violating these obligations. It is also crucial to define the duration of confidentiality after the termination of the contract.

How can civil society promote equity in leasing contracts in El Salvador?

Promoting transparency policies in contracts and promoting equal rights for landlords and tenants.

What should I do if I lose my Ecuadorian passport abroad?

If you lose your Ecuadorian passport abroad, you must take immediate measures. You should report the loss to local authorities, such as the police, and contact the nearest Ecuadorian embassy or consulate for assistance in applying for a new passport.

Are there specific regulations for regulatory compliance in the financial sector of Costa Rica?

Yes, in the financial sector of Costa Rica there are specific regulations for regulatory compliance. Financial institutions are subject to strict regulations, including the Organic Law of the National Banking System and the regulations issued by the General Superintendence of Financial Entities (SUGEF). Regulatory compliance in the financial sector is essential to protect the stability of the financial system.

Other profiles similar to Luis Antonio Alcala Godoy