ASDRUBAL JOSE OLIVEROS VELASQUEZ - 9264XXX

Comprehensive Background check of Asdrubal Jose Oliveros Velasquez - 9264XXX

Nationality Venezuelan
National citizen document 9264XXX
Voter Precinct 12640
Report Available

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Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.

What is the security situation in rural communities in Honduras during conflicts over natural resources, such as mining or logging?

Security in rural communities in Honduras during conflicts over natural resources faces challenges due to the presence of tensions, confrontations and violence between extractive companies, government authorities and local populations. The dispute over land and natural resources can generate social conflicts and risks to the security of those who defend their territorial and environmental rights.

How is the amount of the maintenance obligation established in Paraguay?

The amount of the maintenance obligation in Paraguay is established by evaluating the needs of the beneficiary (alimony) and the financial capacity of the food debtor. Courts take into account factors such as income, expenses and other obligations to determine a fair and proportionate amount.

How is money laundering addressed in the technology and fintech sector in Colombia?

In the technology and fintech sector in Colombia, measures are implemented to address money laundering. This includes adopting data monitoring and analysis systems to detect patterns of suspicious activity, verifying user identity, complying with due diligence regulations, and strengthening cybersecurity to prevent misuse of technology. in money laundering.

What laws regulate cases of computer hacking in Honduras?

Computer hacking in Honduras is regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who carry out illegal activities in the digital sphere, such as unauthorized access to computer systems, data interception, distribution of malware or violation of computer security.

How are ethics and integrity promoted in the private sector in relation to politically exposed persons in Peru?

Ethics and integrity are promoted in the private sector in relation to politically exposed persons in Peru through the implementation of codes of business conduct, adherence to international transparency and anti-corruption standards, and the promotion of good corporate governance practices.

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