LUIS FERNANDO ORTUÑO PADILLA - 20560XXX

Comprehensive Background check of Luis Fernando Ortuño Padilla - 20560XXX

Nationality Venezuelan
National citizen document 20560XXX
Voter Precinct 3644
Report Available

Recommended articles

How is the increase in taxes or fees that affect the value of the rental handled in Argentina?

If there is a significant increase in taxes or fees that affect the rental value, the parties can agree to adjustments in the contract to reflect these changes.

How is intellectual property valued in Chile?

In Chile, intellectual property is valued in due diligence through the review of patents, trademarks, copyrights and licensing agreements. Adequate protection of intellectual property is also sought.

What measures has Panama taken to improve transparency in its financial system?

Panama has taken steps to improve transparency in its financial system, such as adopting international standards for automatic information exchange and implementing public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering.

What is the procedure to request judicial authorization for adoption by a widow in Chile?

The procedure to request judicial authorization for adoption by a widow in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of the applicant as an adoptive parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

How does the Consumer Protection and Competition Defense Authority in Panama contribute to the regulation of information in judicial files?

The Authority for Consumer Protection and Defense of Competition in Panama contributes to the regulation of information in judicial files through its focus on the protection of consumer rights and fair competition. If the management of judicial files has implications for consumer rights or competition, this entity can intervene to ensure that regulations are complied with and that the rights of the parties involved are protected. The Consumer Protection Authority can advocate for transparent and fair practices in the handling of information in court files when these issues affect consumers or competition in the market.

How is due diligence handled in international transactions in Costa Rica?

International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.

Other profiles similar to Luis Fernando Ortuño Padilla