ORLANDO DAVID VILLALOBOS OROZCO - 18286XXX

Comprehensive Background check of Orlando David Villalobos Orozco - 18286XXX

Nationality Venezuelan
National citizen document 18286XXX
Voter Precinct 61640
Report Available

Recommended articles

What guarantees exist for the protection of the rights of people with visual disabilities in Brazil?

Brazil has protection policies and programs for people with visual disabilities. These rights include access to inclusive education, accessibility in physical and digital environments, support for independent living and the promotion of full and active participation in society.

How are efforts coordinated between government entities to ensure consistency in the application of sanctions to contractors in Argentina?

There is effective coordination between various government entities, facilitated by inter-institutional committees. These committees share information, investigate cases and ensure uniformity in the application of sanctions, thus avoiding possible loopholes in the system.

How does the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) contribute to regulatory compliance in Paraguay?

The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay plays an essential role in regulatory compliance, especially in the prevention of money laundering and other financial crimes. Monitor financial activities to prevent misuse of the financial system to launder assets. The regulations and guidelines issued by SEPRELAD seek to ensure that financial institutions and other entities comply with regulations to prevent and detect illegal activities related to money laundering and terrorist financing.

What is the validity of the identity card in Costa Rica?

The validity of the identity card in Costa Rica is 10 years for citizens of legal age and 5 years for minors.

How would you evaluate the leadership capacity of a candidate in the Bolivian business context?

I would look at previous leadership experiences, the ability to motivate teams, and adapt to leadership styles that fit the work culture in Bolivia. I would also consider conflict management and strategic decision making.

What is the process to register in the Federal Taxpayer Registry (RFC) in Mexico?

To register for the RFC in Mexico, you must submit an application to the Tax Administration Service (SAT) with your personal documentation and comply with the corresponding tax requirements.

Other profiles similar to Orlando David Villalobos Orozco