LUIS ANTONIO URDANETA PINEDA - 20168XXX

Comprehensive Background check of Luis Antonio Urdaneta Pineda - 20168XXX

Nationality Venezuelan
National citizen document 20168XXX
Voter Precinct 59520
Report Available

Recommended articles

What is the role of health education in preventing disciplinary behavior in Bolivia?

Health education plays a crucial role in preventing disciplinary behaviors in Bolivia by providing information and skills that promote healthy lifestyles and informed decisions. This education can address a wide range of topics, such as preventing drug and alcohol use, promoting healthy relationships, managing stress, and peacefully resolving conflicts. By equipping individuals with knowledge about the health risks associated with certain behaviors and strategies to avoid them, health education can help prevent situations that could lead to disciplinary behaviors. Additionally, by encouraging self-care and personal responsibility in relation to health, this education can strengthen individuals' resilience and ability to make healthy and constructive decisions in their lives.

What are the legal obligations of the landlord in Costa Rica in terms of providing habitable and safe housing, and how is compliance with these obligations ensured to protect the rights of tenants?

The landlord's legal obligations in Costa Rica include providing habitable and safe housing, meeting the habitability standards established by law. The Ministry of Housing and Human Settlements monitors compliance with these obligations and may intervene in cases of non-compliance. The landlord is expected to make necessary repairs to maintain the habitability of the home and comply with all regulations related to the safety and well-being of tenants.

What is the importance of including performance guarantee clauses in a computer systems sales contract in Argentina?

In contracts for the sale of computer systems in Argentina, performance guarantee clauses are essential to ensure that the software or system meets the agreed specifications. They must establish performance criteria, testing procedures, and remedies for noncompliance.

Do background checks in Ecuador consider possession or use of illegal drugs as a critical factor?

Yes, possession or use of illegal drugs may be considered a critical factor in background checks in Ecuador, especially in sensitive roles or those related to public safety. The evaluation of this type of background may vary depending on the nature of the work.

What is the process to obtain a health registration certificate in Panama?

The process to obtain a health registration certificate in Panama involves submitting an application to the Food and Drug Regulation and Control Authority (ARFA). You must provide documentation such as a detailed description of the product, information on its manufacturing and composition, and quality and safety testing. It is also necessary to comply with the sanitary and technical regulations applicable to the type of product. The ARFA will evaluate the application and, if all requirements are met, the health registration certificate will be granted.

What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?

Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.

Other profiles similar to Luis Antonio Urdaneta Pineda