LUIS ARMANDO TIRADO URBINA - 583XXX

Comprehensive Background check of Luis Armando Tirado Urbina - 583XXX

Nationality Venezuelan
National citizen document 583XXX
Voter Precinct 5341
Report Available

Recommended articles

What are people like in El Salvador in terms of religion?

The majority of people in El Salvador are Catholic, but there is also a growing presence of evangelicals and other religions.

What are the legal consequences of the crime of embezzlement of public funds in Ecuador?

The crime of embezzlement of public funds, which involves the misuse or diversion of public economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption in the public sphere, guaranteeing the proper use of public resources.

What is due diligence and what is its importance in the legal context of Guatemala?

Due diligence is a research and evaluation process that individuals and entities must conduct to identify and understand the legal, financial and compliance risks associated with a transaction or business relationship in Guatemala. It is essential to make informed decisions and comply with current regulations.

How does due diligence impact Costa Rica's participation in international free trade agreements, considering the importance of complying with ethical standards and international regulations?

Due diligence impacts Costa Rica's participation in international free trade agreements by ensuring compliance with ethical standards and international regulations. This strengthens the country's position as a reliable and ethical trading partner, facilitating integration into international markets.

What measures can web hosting service providers in Brazil take to protect their customers from internet fraud?

Web hosting service providers in Brazil can implement security measures such as data encryption, suspicious activity monitoring, and regular security audits to protect their customers from internet fraud and other cyber risks.

What role does the National Civil Police play in identity validation for citizen security in El Salvador?

The National Civil Police verifies identity in security operations, contributing to the prevention and control of crime in the country.

Other profiles similar to Luis Armando Tirado Urbina