CARLOS ALBERTO LUDOVIC NOLAYA - 17460XXX

Comprehensive Background check of Carlos Alberto Ludovic Nolaya - 17460XXX

Nationality Venezuelan
National citizen document 17460XXX
Voter Precinct 61970
Report Available

Recommended articles

What is the deadline to request the modification of a compensatory pension regime sentence in Costa Rica?

The deadline to request the modification of a compensatory pension regime sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic or personal conditions of the parties involved.

What is considered a crime of illicit enrichment of individuals in Colombia and what are the associated penalties?

The crime of illicit enrichment of individuals in Colombia refers to the unjustified increase in the assets of people not subject to the regime of public servants, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illegally acquired assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.

How is the warranty for goods sold in Panama handled and what are the buyer's rights in case of defects in the products?

The guarantee of the goods sold is regulated by Panamanian legislation, and buyers have specific rights in case of defects in the products. Legislation may establish terms and conditions for the warranty, as well as the remedies available to the buyer in the event of defects. Understanding how the warranty is handled in sales contracts in Panama is essential to ensure the rights of the buyer and facilitate the resolution of problems related to defective products.

How is corporate responsibility promoted in the prevention of money laundering among Peruvian companies?

Corporate responsibility in the prevention of money laundering is promoted among Peruvian companies through the adoption of sound internal policies, continuous training of staff and active participation in government and sector initiatives. Transparency and commitment to AML best practices are key components of corporate responsibility in this area.

Can judicial records be used in pet adoption application processes in Panama?

Judicial records are generally not used in pet adoption application processes in Panama, since these processes are related to animal welfare and not to the suitability of the adopters in legal terms.

What is the responsibility of the State in the creation and maintenance of social assistance programs for families in difficult situations in Panama?

The State has the responsibility of creating and maintaining social assistance programs for families in difficult situations in Panama. These programs may include financial aid, counseling services, and resources that support families facing legal and family challenges.

Other profiles similar to Carlos Alberto Ludovic Nolaya