OSWALDO JOSE LAVERDE - 8481XXX

Comprehensive Background check of Oswaldo Jose Laverde - 8481XXX

Nationality Venezuelan
National citizen document 8481XXX
Voter Precinct 16031
Report Available

Recommended articles

What are the main laws that regulate public procurement law in Mexico?

The main laws are the Law on Public Sector Acquisitions, Leasing and Services, the Law on Public Works and Services Related Thereto, the Law on Public-Private Partnerships, the Law on Government Procurement, among other specific provisions related to contracting. public.

What is the impact of PEP regulations on the financial inclusion of marginalized communities in Ecuador?

PEP regulations can have an impact on the financial inclusion of marginalized communities in Ecuador. To mitigate this impact, measures are implemented that balance due diligence with inclusion. Risk-based approaches are promoted and special programs are developed to ensure that marginalized communities have access to financial services without facing unjustified barriers due to PEP regulations.

How does the Consumer Protection and Competition Defense Authority in Panama contribute to the regulation of information in judicial files?

The Authority for Consumer Protection and Defense of Competition in Panama contributes to the regulation of information in judicial files through its focus on the protection of consumer rights and fair competition. If the management of judicial files has implications for consumer rights or competition, this entity can intervene to ensure that regulations are complied with and that the rights of the parties involved are protected. The Consumer Protection Authority can advocate for transparent and fair practices in the handling of information in court files when these issues affect consumers or competition in the market.

Can I work part-time in Spain while studying as a Mexican student?

Yes, as a Mexican student in Spain, you can work part-time during the academic term, generally up to 20 hours per week, and full-time during holidays. You must comply with the requirements and notify the appropriate authorities. This can help you cover additional expenses during your stay.

What is the impact of internet fraud on the perception of security of online financial transactions in Mexico?

Internet fraud can affect the perception of security of online financial transactions in Mexico by raising concerns about the possibility of users' financial information being compromised or used fraudulently, which can deter people from carrying out transactions. in

How are background checks tailored for creative and artistic roles in the entertainment industry in Peru?

For creative and artistic roles in the entertainment industry in Peru, background checks may focus on evaluating previous projects, artistic collaborations, and the quality of work submitted. Additionally, companies may consider the candidate's artistic and creative reputation, balancing the need for integrity with the uniqueness of the field.

Other profiles similar to Oswaldo Jose Laverde