LUCIANO ARAQUE AVILA - 9068XXX

Comprehensive Background check of Luciano Araque Avila - 9068XXX

Nationality Venezuelan
National citizen document 9068XXX
Voter Precinct 34252
Report Available

Recommended articles

What is acquisitive prescription in Brazil?

Acquisitive prescription in Brazil is the acquisition of a real right over real estate by continuous, peaceful and public possession for a certain period of time, and is regulated by the Brazilian Civil Code.

What are the legal implications of discrimination in Mexico?

Discrimination is a crime in Mexico and is prohibited by law. Penalties for discrimination can include financial sanctions, fines and the obligation to repair damages caused to the victim. In addition, affirmative policies and actions are promoted to guarantee equal treatment and opportunities for all people.

What is the impact of PEP supervision on national investment in Peru?

Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.

How does corporate social responsibility affect the legal decisions of a company in Panama?

Corporate social responsibility influences legal decisions by promoting ethical, sustainable and socially responsible practices that meet society's standards and expectations.

How is the threat of money laundering addressed in the health sector in Bolivia, considering the complexity of financial transactions and the need to guarantee integrity in the provision of medical services?

Bolivia addresses the threat of money laundering in the health sector through specific measures. Detailed controls are applied to financial transactions related to medical services, verifying the authenticity and legitimacy of these operations. Collaborating with regulatory entities and promoting transparent practices helps prevent misuse of the health sector for money laundering.

What measures are being taken to promote the inclusion of people with religious diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with religious diversity in El Salvador, including respect for freedom of worship, interreligious dialogue, and promotion of tolerance and peaceful coexistence between different faiths and religious practices.

Other profiles similar to Luciano Araque Avila