JOSE LUIS LONGART RIVAS - 10865XXX

Comprehensive Background check of Jose Luis Longart Rivas - 10865XXX

Nationality Venezuelan
National citizen document 10865XXX
Voter Precinct 14039
Report Available

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What is the procedure to request registration in the National Copyright Registry in Honduras?

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What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?

Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.

What are the rights of people who are discriminated against due to their cultural orientation in Guatemala?

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Can you request early release of the embargo in Panama if the debtor demonstrates financial solvency?

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How are cases of discrimination based on sexual orientation and gender identity handled in the Guatemalan legal system?

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What is required to apply for a temporary work permit in El Salvador?

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