LUIS DANIEL VILLARROEL BASTARDO - 19139XXX

Comprehensive Background check of Luis Daniel Villarroel Bastardo - 19139XXX

Nationality Venezuelan
National citizen document 19139XXX
Voter Precinct 41420
Report Available

Recommended articles

What are the specific provisions in Costa Rican law that protect the rights of people with judicial records, especially in terms of non-discrimination and equal opportunity guarantees?

Costa Rican legislation, particularly the Judicial Records Law, contains specific provisions to protect the rights of people with judicial records. These provisions include guarantees against unjustified discrimination based on judicial records. In addition, conditions are established to ensure equal opportunities in various contexts, such as employment and participation in social activities. These provisions seek to balance the need to consider judicial records with the protection of individual rights, ensuring that people have equal opportunities in Costa Rica.

What is the impact of brute force attacks on the security of customer passwords in online banking systems in Mexico?

Brute force attacks can have a significant impact on the security of customer passwords in online banking systems in Mexico by compromising account confidentiality and allowing unauthorized access, highlighting the importance of promoting the use of strong passwords and the implementation of additional authentication measures.

What are the legal implications of a contract for the sale of goods or services in the renewable energy sector in Peru?

Sales contracts in the renewable energy sector in Peru involve aspects related to the generation and distribution of energy from renewable sources, such as solar, wind or hydroelectric energy. These contracts must consider specific regulations, including the Renewable Energy Law. It is essential to define clauses that regulate the sale of energy, terms, prices and distribution agreements. Additionally, it is important to comply with environmental and permitting regulations related to renewable energy technology.

What is the responsibility of internal auditors in verifying risk lists in companies in Ecuador?

Internal auditors in companies in Ecuador have the responsibility of including verification of risk lists in their audit processes. This involves reviewing internal controls related to the prevention of illicit activities, ensuring compliance with verification policies, and reporting any findings to senior management. Internal audit plays a key role in ensuring the integrity and regulatory compliance of the company...

What is Panama's approach to preventing terrorist financing?

Panama focuses on the prevention of terrorist financing through the regulation of financial institutions, the identification of suspicious transactions and cooperation with international organizations. Measures have been implemented to detect and prevent the flow of funds towards terrorist activities, in compliance with international standards in this area.

What is the process followed by the executive branch in El Salvador for the collection of tax debts?

Use legal mechanisms such as notifications, seizures, auctions and payment agreements to recover outstanding tax debts.

Other profiles similar to Luis Daniel Villarroel Bastardo