IANSON ENRIQUE LOPEZ VILLARROEL - 17764XXX

Comprehensive Background check of Ianson Enrique Lopez Villarroel - 17764XXX

Nationality Venezuelan
National citizen document 17764XXX
Voter Precinct 13644
Report Available

Recommended articles

What happens if the embargo is considered unfair or incorrect in Colombia?

If the debtor considers that the seizure is unfair or incorrect, he or she may file an opposition to the seizure before the competent judge. The judge will review the arguments presented and make a decision on the validity of the seizure. If it is determined that the seizure was incorrect, the judge can order it to be lifted and take the necessary steps to repair any damage caused.

What is the importance of due diligence in third-party management in Ecuadorian companies, and what are the key steps to evaluate and mitigate risks associated with business partners, suppliers and other external collaborators?

Due diligence in managing third parties in Ecuador is crucial to mitigate legal and ethical risks. Companies must establish evaluation processes that include background checks, evaluation of compliance with regulations, and identification of potential conflicts of interest. Collaborating with partners committed to high ethical standards and regularly reviewing business relationships are key steps in third-party management.

What is the responsibility of Colombian employers when discovering previous disciplinary records during the term of a contract?

Employers have the responsibility to evaluate the relevance of disciplinary records discovered during the term of the contract, taking proportionate measures in accordance with internal policies and labor laws.

What is the agricultural and rural development policy of the Venezuelan government?

The agricultural and rural development policy in Venezuela seeks to boost agricultural production, guarantee food security and promote the development of rural communities. Financing, technical assistance and support programs for small farmers have been implemented. However, the lack of investment, insecurity in the countryside and the shortage of agricultural inputs have affected the productivity and development of the sector.

What is the legal process for the adoption of children with special needs in Guatemala?

The legal process for the adoption of children with special needs in Guatemala involves specific evaluations to ensure that adopters have the necessary capacity and resources to meet the particular needs of the child. The aim is to provide an adequate and supportive environment for the comprehensive development of the child.

How are technology import operations handled fiscally in Argentina?

Technology import operations are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

Other profiles similar to Ianson Enrique Lopez Villarroel