PEDRO LUIS URBANO GUARACHE - 8257XXX

Comprehensive Background check of Pedro Luis Urbano Guarache - 8257XXX

Nationality Venezuelan
National citizen document 8257XXX
Voter Precinct 5223
Report Available

Recommended articles

How are automatic renewals handled in lease contracts in Argentina?

Automatic renewals must be specified in the contract, indicating the conditions and deadlines for notification of non-renewal if necessary.

What is the impact of internet fraud on public trust in online password management services in Mexico?

Internet fraud can affect public trust in online password management services in Mexico by raising concerns about the security and privacy of login data stored in these services, which may decrease their adoption and use. .

How is money laundering addressed within the framework of regional cooperation in Latin America?

Within the framework of regional cooperation in Latin America, the exchange of information, experiences and best practices in the fight against money laundering is promoted. Organizations such as the Latin American Financial Intelligence Unit (UIF-LA) and the Network of Latin American Financial Intelligence Units (FIU Network-AL) facilitate cooperation between countries in the region to prevent and combat money laundering. together.

What is the factoring contract in Mexican commercial law?

The factoring contract in Mexican commercial law is one in which a company, called the factor, acquires the credits generated by the accounts receivable of another company, called the assignor, in exchange for a certain price, providing it with immediate liquidity.

How is transparency promoted in the contractor selection process in Ecuador?

Transparency in the contractor selection process in Ecuador is promoted through the dissemination of relevant information, public participation in tenders, the publication of evaluation criteria and the adoption of practices that avoid favoritism. These efforts seek to ensure a fair and equitable process.

How is political gender violence legally addressed in Bolivia?

Political gender violence in Bolivia is penalized by the Law Against Harassment and Political Violence against Women. This legislation establishes measures to prevent and punish gender-based political violence, with penalties that include fines and legal actions against aggressors.

Other profiles similar to Pedro Luis Urbano Guarache