LUIS JAVIER OBALLOS RIVERO - 15834XXX

Comprehensive Background check of Luis Javier Oballos Rivero - 15834XXX

Nationality Venezuelan
National citizen document 15834XXX
Voter Precinct 37970
Report Available

Recommended articles

What are the regulations on rentals for students in Ecuador?

For leases aimed at students, it is advisable to establish specific clauses that contemplate the duration of the contract according to the academic year, the possibility of subletting during periods of non-occupancy, and the conditions for the return of the guarantee at the end of the contract. It is important to comply with all applicable laws, especially those related to the protection of tenant rights.

Do contractor sanctions apply to all industry sectors or only to public contracts?

Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.

To what extent does citizen participation contribute to the effective supervision of PEP activities in Bolivia?

Citizen participation contributes significantly to the effective supervision of the activities of Politically Exposed Persons (PEP) in Bolivia. Civil society can play a vital role in reporting wrongdoing, participating in anti-corruption initiatives and lobbying to maintain high ethical standards in public management.

What are the requirements to apply for US citizenship for a Salvadoran who already has a Green Card?

You must have continuously resided in the United States for at least five years, demonstrate good moral character, pass a citizenship test and interview, and demonstrate basic English skills and civics knowledge.

What is the specific regulation in Paraguay on data protection in the field of health?

Data protection in the field of health in Paraguay is regulated by laws such as Law No. 1682/01, which establishes the provisions for the confidentiality and proper management of medical information. This law guarantees the privacy of people's health data and establishes regulations for its collection, storage and disclosure, ensuring ethical and respectful treatment of information related to the health of Paraguayan citizens.

What sanctions can be applied to individuals or entities that fail to comply with money laundering prevention regulations in Guatemala?

Sanctions for failure to comply with anti-money laundering regulations in Guatemala may include fines, suspension of business licenses, prison sentences, and confiscation of property and assets related to illicit activities. The severity of the penalty depends on the nature of the non-compliance.

Other profiles similar to Luis Javier Oballos Rivero