ROGER JOSE URDANETA CONTRERAS - 20510XXX

Comprehensive Background check of Roger Jose Urdaneta Contreras - 20510XXX

Nationality Venezuelan
National citizen document 20510XXX
Voter Precinct 63541
Report Available

Recommended articles

What are the specific regulations on the registration and control of working hours in Colombia?

The registration and control of the working day in Colombia is essential to guarantee compliance with regulations on working hours and overtime. Employers must implement reliable record-keeping systems and employees must follow established procedures. Failure to comply may result in sanctions and legal disputes.

What is the impact of online disinformation on cybersecurity in Mexico?

Online misinformation can have a negative impact on cybersecurity in Mexico by spreading false rumors about online threats, promoting unsafe practices such as clicking on malicious links, and undermining trust in legitimate sources of digital security information.

What provisions exist for the maintenance of common areas in condominium properties in lease contracts in Guatemala?

Provisions for the maintenance of common areas in condominium properties must be specified in the lease agreement in Guatemala. This may include participation in maintenance costs, the responsibilities of the landlord and tenant in maintaining these areas, and any specific condo regulations that must be followed.

How is background verification addressed in companies dedicated to the manufacturing of medical devices in Argentina?

In companies dedicated to the manufacturing of medical devices in Argentina, background verification is crucial to evaluate the technical experience, compliance with quality regulations and the integrity of the professionals involved in the production of medical devices.

What is the difference between a corporation and a limited liability company in Mexico

The main difference between a public limited company and a limited liability company in Mexico lies in the form of liability of the partners. In the public limited company, liability is limited to the capital contributed, while in the limited liability company, liability is limited to the amount of the social shares.

What measures are taken to ensure due diligence policies are updated and complied with?

To ensure the updating and compliance of due diligence policies in Guatemala, financial institutions and other regulated entities conduct periodic reviews, provide training to staff, and adapt their policies and procedures to legislative changes and new threats.

Other profiles similar to Roger Jose Urdaneta Contreras