LUIS ORLANDO VELASO - 639XXX

Comprehensive Background check of Luis Orlando Velaso - 639XXX

Nationality Venezuelan
National citizen document 639XXX
Voter Precinct 2630
Report Available

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What is the trial period in an employment contract in the Dominican Republic?

The probationary period in an employment contract in the Dominican Republic allows an employer to evaluate the performance of a new employee during a specific period. During this period, the employer can fire the employee without compensation if he or she does not meet expectations.

What is the role of the National Institute of Health in Colombia?

The National Institute of Health (INS) is an entity in charge of promoting and protecting public health in Colombia. Its main function is to investigate, diagnose and control diseases, as well as provide scientific and technical support in the field of health. The INS is also in charge of epidemiological surveillance and the generation of scientific knowledge in the field of health.

What measures are Brazilian authorities taking to prevent money laundering in the maritime transport and shipping sector?

Brazilian authorities are implementing measures to strengthen customs and port controls, improve transparency in maritime transport contracts and combat corruption and smuggling in the shipping industry.

What is the difference between mandate contract and will in Brazil?

In the mandate contract in Brazil, the agent acts in the name and representation of the principal during his life, while the will establishes provisions on the distribution of assets and the fulfillment of wills after the death of the testator.

What legislation regulates the crime of currency counterfeiting in Guatemala?

In Guatemala, the crime of currency counterfeiting is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally manufacture, reproduce, alter or put into circulation counterfeit currency or counterfeit bills. The legislation seeks to protect the integrity of the monetary system and prevent acts of currency counterfeiting.

Can a third party buy the assets seized in Peru?

Yes, in Peru, third parties unrelated to the litigation can participate in the auction of seized and purchased assets. This is done through a bidding process in which any interested person can bid for the seized property, and it is usually sold to the highest bidder.

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