DORIAN WLADIMIR OLIVEROS LOPEZ - 17117XXX

Comprehensive Background check of Dorian Wladimir Oliveros Lopez - 17117XXX

Nationality Venezuelan
National citizen document 17117XXX
Voter Precinct 43586
Report Available

Recommended articles

How are sustainability and social responsibility aspects addressed in due diligence in Mexico?

Sustainability and social responsibility are important considerations in due diligence in Mexico. The company's environmental, social and governance (ESG) sustainability practices should be reviewed, as well as its compliance with international standards. It is also essential to evaluate any ethical and social implications in the company's operation, such as relations with local communities, environmental impact and corporate social responsibility.

What is the process for requesting protection measures for victims of domestic violence in Chile?

The process of requesting protection measures for victims of domestic violence in Chile seeks to protect people who suffer abuse at home, including restraining and refuge orders.

How are cases of State responsibility for illegal acts addressed in the Ecuadorian judicial system?

Cases of State responsibility for unlawful acts are addressed through specific judicial actions. The victim can file a claim for tort liability, and the judicial process involves evaluating evidence to determine the State's responsibility and appropriate compensation.

What is the situation of the civil liability insurance market for passenger transportation services companies in Argentina?

The civil liability insurance market for passenger transportation service companies in Argentina provides coverage to protect passenger transportation companies against claims for damages or losses caused during the provision of the transportation service. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for passenger transportation services companies.

What is the impact of money laundering on the risk perception of Brazilian exporters towards international markets?

Money laundering can increase Brazilian exporters' risk perception towards international markets by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions in international trade.

What resources and services are offered to citizens to obtain information about procedures?

There are web portals, telephone lines and assistance services to provide information to citizens about procedures and procedures.

Other profiles similar to Dorian Wladimir Oliveros Lopez