VICTOR LEONARDO OVALLES - 24975XXX

Comprehensive Background check of Victor Leonardo Ovalles - 24975XXX

Nationality Venezuelan
National citizen document 24975XXX
Voter Precinct 27080
Report Available

Recommended articles

What is the impact of gender violence on access to justice for indigenous women in Mexico?

Gender-based violence can make access to justice difficult for indigenous women in Mexico due to cultural, linguistic and geographic barriers, as well as discrimination and stigmatization in the formal justice system. Actions are being implemented to improve their access to legal and protection services, as well as to strengthen the awareness and training of judicial operators in an intercultural and gender approach.

What is the process to apply for a personal loan in the Dominican Republic?

The process to apply for a personal loan in the Dominican Republic generally involves submitting documentation such as personal identification, proof of income, bank statements, and completing a loan application. In addition, the applicant's credit history and payment capacity are evaluated. Each financial institution has its own requirements and procedures.

Are there restrictions on misleading advertising in sales contracts in Panama?

Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.

How has the embargo in Bolivia affected the health sector and what are the actions to guarantee medical care and access to medicines despite economic limitations?

Health is a priority. Actions could include strengthening the health system, prevention programs and policies to ensure the supply of essential medicines. Evaluating these actions offers insights into Bolivia's ability to maintain public health during the embargoes.

What is the national money laundering risk assessment and how is it carried out in Ecuador?

The national money laundering risk assessment is a process that aims to identify and assess the country's risks and vulnerabilities in relation to money laundering. In Ecuador, this process is carried out through the analysis of financial information, case studies and the participation of experts. Risk assessment provides a solid foundation for developing more effective anti-money laundering strategies and policies.

How is the supervision and regulation of insurance companies carried out in relation to money laundering in the Dominican Republic?

Insurance companies must comply with specific regulations and establish money laundering prevention policies.

Other profiles similar to Victor Leonardo Ovalles