ORLANDO ENRIQUE RIVAS FLORES - 5380XXX

Comprehensive Background check of Orlando Enrique Rivas Flores - 5380XXX

Nationality Venezuelan
National citizen document 5380XXX
Voter Precinct 18643
Report Available

Recommended articles

What is the role of the Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) in sales contracts in Peru?

The SBS in Peru regulates financial and insurance aspects. In sales contracts involving financial services or insurance, the SBS can supervise compliance with financial and insurance regulations. It is important to comply with the requirements established by the SBS when it comes to financial services and insurance in sales contracts.

What is the legal framework in Argentina to regulate the use of public resources by politically exposed persons?

In Argentina, the use of public resources by politically exposed persons is regulated by national legislation, which establishes the principles of legality, efficiency, transparency and accountability in the administration of public funds. In addition, there are specific laws and regulations that establish procedures, controls and responsibilities in the use of public resources, with the objective of preventing corruption and ensuring proper management of them.

How is the advertising of products or services with comparisons with the competition regulated in sales contracts in Paraguay?

Advertising of products or services with comparisons with the competition in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid unfair advertising practices, including false or misleading comparisons with competing products or services. The information provided in comparisons must be accurate and truthful, allowing consumers to make informed decisions based on real data. The regulation seeks to prevent unfair business practices related to inaccurate comparisons.

Is there any specific regulation on privacy and data protection in the management of identification documents in Panama?

Yes, Panama has personal data protection laws and specific regulations related to the privacy and security of information in the management of identification documents.

What consequences would an embargo have on the Honduran energy sector?

An embargo would have significant consequences on Honduras' energy sector. Trade restrictions could affect the import of fuels and energy equipment, which could lead to supply shortages and increases in energy prices. This would affect the availability of electricity and could cause interruptions in public services and the operation of industries.

What is the process for returning the security deposit at the end of the contract in Mexico?

At the end of the lease, the landlord must inspect the property and assess whether there are any damages or outstanding rent. If there are no problems, the landlord must return the security deposit to the tenant within a period specified in the contract.

Other profiles similar to Orlando Enrique Rivas Flores