LUIS FERNANDO PALMA HEREDIA - 18899XXX

Comprehensive Background check of Luis Fernando Palma Heredia - 18899XXX

Nationality Venezuelan
National citizen document 18899XXX
Voter Precinct 20080
Report Available

Recommended articles

Is there a mandatory retirement age in Costa Rica and how does it affect labor demands?

In Costa Rica, there is no mandatory retirement age, meaning workers can remain employed beyond the traditional retirement age. This does not directly affect employment claims, but may influence terms of employment, such as contracts and retirement agreements, which may be issues of dispute in employment claims.

How to apply for a construction permit in Peru?

To apply for a construction permit in Peru, you must submit an application to the corresponding municipality. You will need to provide plans, environmental impact studies (if necessary), pay fees, and comply with local requirements and building regulations.

How is the participation of Politically Exposed Persons promoted in transparency and open data initiatives in Brazil?

In Brazil, the participation of Politically Exposed Persons in transparency and open data initiatives is promoted through the dissemination of relevant and accessible public information. Public officials are encouraged to use online platforms to share data about their activities and decisions, which facilitates citizen monitoring and the promotion of transparency in public management.

What is the process to request authorization to open an educational academy in Honduras?

The process to request authorization to open an educational academy in Honduras involves submitting an application to the Ministry of Education. You must provide the required documentation, such as educational permits, study plans, teaching staff profile, and meet the requirements established by the education law.

What is Costa Rica's policy regarding university education?

Costa Rica has a policy of promoting university education as an engine of development and equity. Public and private universities have been created with quality academic programs. The government provides support for higher education through scholarships and educational credits, promotes scientific and technological research, and seeks to strengthen the link between academia and the productive sector.

How are specific challenges addressed in preventing money laundering in educational institutions and non-profit organizations in Argentina?

In educational institutions and non-profit organizations in Argentina, specific measures are implemented to address challenges in preventing money laundering. These entities are subject to regulations that require the identification of donors and beneficiaries, the implementation of due diligence procedures, and the reporting of suspicious transactions. Supervision by the FIU focuses on ensuring that these organizations meet their obligations and contribute to preventing misuse for illicit activities.

Other profiles similar to Luis Fernando Palma Heredia