LEWIS ENRIQUE VALLES LOPEZ - 12863XXX

Comprehensive Background check of Lewis Enrique Valles Lopez - 12863XXX

Nationality Venezuelan
National citizen document 12863XXX
Voter Precinct 62610
Report Available

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How can I check if I have tax debts in Peru?

To check if you have tax debts in Peru, you can access the Sunat web portal and use its online system to check your tax situation. You must enter your RUC (Single Taxpayer Registry) number and follow the instructions provided. You can also go to a Sunat office or call their taxpayer service line to obtain information about your tax debts. It is important to periodically check your tax situation to avoid unpleasant surprises.

What are the legal consequences of the crime of human trafficking for forced labor in Ecuador?

The crime of human trafficking for forced labor is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.

What measures are taken to promote the professionalization and training of Politically Exposed Persons in Brazil?

In Brazil, the professionalization and training of Politically Exposed Persons is promoted through training and development programs. These programs include courses on public management, leadership, ethics, public policy, and communication skills. Professionalization and continuous training contribute to improving the quality of public management and strengthening the skills necessary to carry out a political position effectively.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

What is the process of contesting elections in Peru and what is its importance in the democratic system?

The election challenge process in Peru allows citizens and political parties to challenge the results of an election if they believe electoral rules have been violated. This is important to ensure the transparency and integrity of the democratic system.

How are risks associated with competition and market positioning in Bolivia evaluated during due diligence for marketing strategies?

Assessment involves analyzing market share, assessing competition, and measuring market receptivity. Collaborating with local market analysts, conducting benchmarking analyzes and adapting marketing strategies to Bolivian consumer preferences are essential steps to evaluate and manage risks associated with competition and market positioning in Bolivia during due diligence for marketing strategies.

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