OLENDER HUMBERTO CABRERA LOZADA - 20759XXX

Comprehensive Background check of Olender Humberto Cabrera Lozada - 20759XXX

Nationality Venezuelan
National citizen document 20759XXX
Voter Precinct 9259
Report Available

Recommended articles

Is there a legal limit for the security deposit in rental contracts in Ecuador?

There is no specific limit for the security deposit in Ecuador, but it must be agreed between the parties and clearly stipulated in the contract. Generally, the deposit is equivalent to one or two months' rent. The landlord is obliged to return the deposit at the end of the contract, deducting only legitimate debts and repairs.

What are the financing options available for franchise development projects in Mexico?

Mexico In Mexico, financing options for franchise development projects include credit and support programs through financial institutions and banks, government programs to support entrepreneurship and franchise development, private investors interested in franchises, as well as the possibility of access funds and international financing programs for franchises.

How is continuous improvement in regulatory compliance practices and anti-money laundering prevention encouraged in Panama, considering the evolution of financial threats?

Continuous improvement in regulatory compliance and anti-money laundering practices in Panama is encouraged through constant review of regulations and adaptation to evolving financial threats. The Superintendency of Banks and other competent authorities participate in periodic evaluations and reviews to identify areas for improvement. Continuous training of staff in financial institutions is promoted to stay up to date on best practices and the latest trends in money laundering. In addition, investment in innovative technologies that strengthen detection and prevention capacity is encouraged. The proactive approach towards continuous improvement is essential to address emerging financial threats and ensure the effectiveness of anti-money laundering measures in Panama's financial environment.

What is the legislation in Costa Rica that regulates administrative procedures?

In Costa Rica, the legislation that regulates administrative procedures is found mainly in the General Law of Public Administration. This law establishes the principles and procedures that government institutions must follow to carry out procedures and provide services to citizens. In addition, there are specific laws that regulate certain types of procedures, such as the Commercial Code and the Immigration Law.

What are the legal consequences of prisoner escape in El Salvador?

Prisoner escape is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves escaping or helping a detainee or prisoner escape from prison facilities, which is sought to be prevented to guarantee security and compliance with the sentences imposed.

What is the impact of due diligence on cyber risk management in technology projects in the Dominican Republic?

Due diligence influences cyber risk management in technology projects in the Dominican Republic by evaluating the security of technological infrastructure, data protection, and cyber risk mitigation strategies. This guarantees the security and continuity of technological projects.

Other profiles similar to Olender Humberto Cabrera Lozada