LEONCIO ANTONIO LUCES GUILLEN - 12968XXX

Comprehensive Background check of Leoncio Antonio Luces Guillen - 12968XXX

Nationality Venezuelan
National citizen document 12968XXX
Voter Precinct 4510
Report Available

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What is the tax regime for foreign investments in the food storage and distribution infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the food storage and distribution infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and food quality standards, and participation in tax programs and benefits. Brazil has strict regulations regarding food safety and quality, so it is important to comply with these regulations and seek appropriate legal and tax advice when investing in this sector.

What is the "risk-based approach" in risk list verification in Guatemala?

The "risk-based approach" is a flexible approach used in risk list verification in Guatemala. It involves identifying and managing risks in a manner proportional to the magnitude of the risks identified, rather than applying uniform measures to all transactions. This allows efficient use of resources and greater effectiveness in prevention.

What is the National Solidarity Assistance Program "Pensión 65" in Peru?

The National Solidarity Assistance Program "Pensión 65" is a social program of the Peruvian government aimed at the elderly population in poverty. Through monthly economic transfers, financial support is provided to older adults to improve their living conditions, guarantee their well-being and contribute to their economic security in the stage of old age.

How is discrimination against PEPs prevented in the supervision process in Peru?

Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.

What is the situation of the rights of women at work in the health services sector in Mexico?

Women working in the health services sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of safe and healthy working conditions, and the fight against gender discrimination and harassment in the work environment of health services. .

What is the role of technical and technological education entities in Colombia?

Technical and technological education entities in Colombia play a fundamental role in the training of highly trained professionals for the labor market. These entities, such as technical and technological institutes and training centers, offer educational programs that provide technical skills and specialized knowledge in various areas, such as technology, engineering, management, health, agriculture and more. Its role is to prepare students to enter the world of work quickly and effectively, providing practical and theoretical training that meets the needs of the industry and contributing to the economic and social development of the country.

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