WILMER RAFAEL ALTUVE VARELA - 12799XXX

Comprehensive Background check of Wilmer Rafael Altuve Varela - 12799XXX

Nationality Venezuelan
National citizen document 12799XXX
Voter Precinct 34120
Report Available

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How does regulatory compliance affect the international operations of Ecuadorian companies?

International operations require compliance with regulations both in Ecuador and in the countries of operation. This includes aspects such as tariffs, trade regulations and consumer protection laws, among others.

What is the penalty for the crime of manipulation of information in the financial market in Ecuador?

The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.

What are the options for Ecuadorians who want to study civil engineering in Spain?

Ecuadorians interested in civil engineering studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

How is diversity and inclusion promoted in company hiring in Peru and how does this affect sanctions?

The promotion of diversity and inclusion in company hiring in Peru is achieved through [details on equality policies, equitable evaluation]. This contributes to fairer work environments and can be considered in the sanctions process.

How is the prescription of actions in sales contracts regulated in Costa Rica?

The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.

What is the health system like in El Salvador?

The health system in El Salvador faces challenges in terms of access and quality, although efforts have been made to improve medical care.

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