ORLANDO ENRIQUE LOSANO URDANETA - 4540XXX

Comprehensive Background check of Orlando Enrique Losano Urdaneta - 4540XXX

Nationality Venezuelan
National citizen document 4540XXX
Voter Precinct 62380
Report Available

Recommended articles

How do disciplinary backgrounds affect the field of entrepreneurship and startup development in Ecuador?

In the field of entrepreneurship and startup development in Ecuador, the disciplinary background of founders and leaders can influence the perception of investors, partners and clients. Entrepreneurs with disciplinary records related to business misconduct, fraud, or legal violations may encounter challenges in obtaining financing and building strategic alliances. Integrity and transparency are essential to avoid disciplinary records that could harm the growth and success of a startup.

How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?

In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

Can alimony be modified in Peru?

Yes, both the debtor and the beneficiary can request modification of alimony in Peru if there are substantial changes in the economic circumstances of either party.

Can an embargo affect the assets necessary for a person's professional activity in Argentina?

In Argentina, assets necessary for a person's professional activity may be subject to seizure. However, the restrictions and limits established by current legislation must be taken into account to protect the exercise of the profession and avoid disproportionately affecting the debtor's ability to work.

How are cases of forced disappearance addressed in the Bolivian judicial system?

Cases of forced disappearance in Bolivia are approached seriously, applying national and international regulations that prohibit this practice. The truth is sought, the identification of those responsible and reparation to the victims and their families.

What are the rights of people in situations of labor exploitation in Guatemala?

People in situations of labor exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to fair and safe working conditions, a living wage, non-discrimination, paid rest and vacations, freedom of association, and protection against human trafficking and forced labor.

Other profiles similar to Orlando Enrique Losano Urdaneta