LUC VICTORIA ALVAREZ BARRIOS - 16538XXX

Comprehensive Background check of Luc Victoria Alvarez Barrios - 16538XXX

Nationality Venezuelan
National citizen document 16538XXX
Voter Precinct 11202
Report Available

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Can I request an extension of my identity card if I am outside Venezuela for work reasons?

Identity card extensions are not issued if you are outside Venezuela for work reasons. You must return to the country to complete the complete renewal of the document.

What is the impact of due diligence on preventing labor exploitation in sectors such as agriculture and construction in Costa Rica, and what measures are implemented to address this challenge?

Due diligence impacts the prevention of labor exploitation in sectors such as agriculture and construction in Costa Rica. Measures are implemented to address this challenge, such as labor audits and regulations that ensure fair and safe working conditions.

What obligations do taxpayers have in Panama?

Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.

What is considered a crime of child abuse in Colombia and what are the associated penalties?

The crime of child abuse in Colombia refers to any act that threatens the sexual or physical integrity of a minor. The associated penalties may include criminal legal actions, long prison sentences, protection and support measures for victims, prohibition of approach to minors, and additional actions for violation of children's rights and the protection of childhood.

What is the impact of corruption of politically exposed persons on the economic development of El Salvador?

Corruption of politically exposed persons has a negative impact on the economic development of El Salvador. Corruption distorts the allocation of resources, discourages investment and creates an uncompetitive business environment. Lack of transparency and impunity for acts of corruption can scare away domestic and foreign investors, limit economic growth and perpetuate inequality. Furthermore, corruption weakens trust in institutions and reduces the efficiency of public spending, hindering the development of infrastructure and services necessary for the country's socioeconomic progress.

What is the impact of money laundering on the economic development of Panama?

Money laundering can have a negative impact on the economic development of Panama. It can distort competition, generate financial instability, discourage investment and affect the country's reputation as a reliable destination for doing business. That is why measures and regulations have been implemented to prevent and combat money laundering and promote a sound and transparent economic environment.

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