SEBERIANO URBANEJA - 1175XXX

Comprehensive Background check of Seberiano Urbaneja - 1175XXX

Nationality Venezuelan
National citizen document 1175XXX
Voter Precinct 41080
Report Available

Recommended articles

What are the financing options for development projects in the climate change risk management consulting services sector in El Salvador?

Financing options for development projects in the climate change risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in climate change risk management, government programs and funds intended to promote adaptation and mitigation of climate change, venture capital investment and investment funds with a focus on climate change risk management projects, and the possibility of accessing international cooperation and alliances with companies and international organizations focused on climate change.

Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?

Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.

What implications does corporate social responsibility have in Brazilian commercial law?

Corporate social responsibility in Brazil has legal and ethical implications, since companies are subject to regulations that promote transparency, business ethics, respect for human rights, protection of the

What is the relationship between PEP regulations and compliance with international sanctions in Mexico?

PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.

What is the role of the National Commission against Money Laundering in Panama?

The National Commission against Money Laundering is a coordination body that promotes inter-institutional cooperation and the effective implementation of AML policies in Panama. It works together with the UAF and other entities to combat money laundering and the financing of terrorism.

Can visitation or custody arrangements be established along with the child support order in El Salvador?

Yes, in child support cases in El Salvador, the courts may consider and establish visitation or custody arrangements for the support debtor, allowing the non-custodial parent to have visitation time with the children. This is independent of the obligation to pay alimony.

Other profiles similar to Seberiano Urbaneja