WILFREDO JOSE LANDO RIVAS - 11998XXX

Comprehensive Background check of Wilfredo Jose Lando Rivas - 11998XXX

Nationality Venezuelan
National citizen document 11998XXX
Voter Precinct 13930
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the genetic engineering and biomedicine sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the genetic engineering and biomedicine sector, recognizing its importance for scientific research and advancement in health. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the genetic engineering and biomedicine sector. Despite progress, challenges persist in terms of research ethics, data protection and occupational risks in the sector in Argentina.

What is the role of the Civil Aviation Authority in regulating sales contracts related to aviation in El Salvador?

This authority supervises contracts linked to aviation, ensuring compliance with safety and quality standards in the provision of air services.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of hospitality and tourism through the H-2B visa for temporary non-agricultural workers?

Temporary workers in the hospitality and tourism field can work in the United States through the H-2B visa. This visa allows U.S. employers to hire foreign workers for temporary non-agricultural occupations, as long as there is a temporary need for labor.

How is the liability of legal entities in Panama regulated in relation to money laundering?

The liability of legal entities in relation to money laundering is regulated in Panama. The laws establish that legal entities, including companies and other legal entities, must implement measures to prevent and detect money laundering. This includes appointing compliance officers, conducting risk assessments and adopting internal policies and procedures to prevent money laundering. The regulation seeks to ensure that legal entities play an active role in the prevention and detection of illicit activities.

Can a child debtor in Chile request a reduction in child support if he or she has more children who require financial support?

maintenance debtor may request a reduction in maintenance if he or she has more children who require financial support and can demonstrate that his or her ability to pay is insufficient to cover all maintenance obligations. The court will evaluate the situation and may adjust the pension accordingly.

What is "reasonable suspicion" legislation in the prevention of money laundering in Ecuador?

"Reasonable suspicion" anti-money laundering legislation refers to the obligation of financial institutions and other intermediaries to report suspected money laundering activity, even if they are not absolutely certain that a crime is being committed. In Ecuador, regulated entities are required to file suspicious activity reports when there is a reasonable suspicion that a transaction is related to money laundering. This measure seeks to strengthen the early detection and prevention of money laundering in the country.

Other profiles similar to Wilfredo Jose Lando Rivas