MAXIMO ENRIQUE URDANETA VILLALOBOS - 4763XXX

Comprehensive Background check of Maximo Enrique Urdaneta Villalobos - 4763XXX

Nationality Venezuelan
National citizen document 4763XXX
Voter Precinct 64002
Report Available

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How are distance sales contracts regulated in Colombia?

Distance selling contracts, such as online purchases, are regulated in Colombia by specific regulations. Law 1480 of 2011 establishes the rights and obligations for both the seller and the consumer in this type of transactions. Questions such as withdrawal periods, pre-contractual information, and return procedures must be addressed in the contract to comply with these regulations and ensure a fair and transparent transaction.

Can a person obtain a RUT in Chile if they are an asylum seeker or refugee?

Yes, an asylum seeker or refugee in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.

Are there support and rehabilitation programs for sanctioned contractors seeking to improve their practices in Peru?

Yes, there are support and rehabilitation programs for sanctioned contractors [details on business advice, compliance training]. This facilitates continuous improvement and the adoption of ethical practices.

What is the penalty for individuals who use fraudulent loans to introduce illicit funds into the financial system in El Salvador?

They may face penalties including criminal charges for introducing illicit funds through fraudulent loans, with prison terms and fines.

What is done in Ecuador to promote gender equality in the field of sports at the school level?

In Ecuador, gender equality is promoted in the field of sports at the school level through various actions. The participation of girls in sports and recreational activities is encouraged, training and training opportunities in the field of sports are provided, and equal opportunities in access to sports resources and spaces in schools are promoted. It seeks to eliminate gender stereotypes and promote an inclusive and equitable sports culture from an early age.

What is Due Diligence and what is its importance in Paraguay?

Due Diligence refers to the process of investigating and verifying the identity and background of clients and transactions. In Paraguay, it is essential to prevent illicit activities, guarantee transparency and comply with current regulations.

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