FELIPE SEGUNDO OJEDA URDANETA - 11459XXX

Comprehensive Background check of Felipe Segundo Ojeda Urdaneta - 11459XXX

Nationality Venezuelan
National citizen document 11459XXX
Voter Precinct 59050
Report Available

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Can I use my Panamanian passport as an identification document to enter educational institutions in Panama?

Yes, the Panamanian passport is accepted as an identification document to enter educational institutions in Panama, especially for foreign students.

What measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering?

Various measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering. This includes the exchange of information and experiences, the harmonization of regulations and practices, the conduct of joint operations and the establishment of regional coordination mechanisms. The signing and application of bilateral and multilateral agreements is also promoted to facilitate cooperation in the prevention and prosecution of money laundering.

What are the specific considerations for contracts for the sale of professional services in Ecuador?

In contracts for the sale of professional services, it is crucial to address specific details. The contract may include clauses that clearly describe the services to be provided, deadlines, rates and any intellectual property generated during the provision of services. You can also specify responsibilities, performance standards, and how changes to project requirements will be handled.

Can a court modify alimony if there are changes in the economic circumstances of the parties in Panama?

Yes, a court can modify alimony in Panama if there are substantial changes in the economic circumstances of the parties, ensuring that the amount is fair and proportional to the new reality.

Can I use my Argentine DNI as an identification document in pension or retirement procedures?

Yes, the Argentine DNI is accepted as an identification document in pension or retirement procedures. It is necessary to present it when requesting pension benefits from organizations such as the National Social Security Administration (ANSES).

How does the president of El Salvador contribute to regulatory compliance in the country?

The president leads the execution of laws, promotes regulatory compliance policies and supervises the application of regulations in different areas.

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