LUIS ALBERTO AMPARAN ABREU - 15468XXX

Comprehensive Background check of Luis Alberto Amparan Abreu - 15468XXX

Nationality Venezuelan
National citizen document 15468XXX
Voter Precinct 5991
Report Available

Recommended articles

How does the Salvadoran State participate in compliance with intellectual property laws?

Through the Intellectual Property Registry (RPI), the State protects intellectual property rights and ensures compliance with the laws in this regard.

What are the penalties for the crime of kidnapping in Guatemala?

Kidnapping in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the illegitimate deprivation of a person's liberty with the objective of obtaining a ransom or other benefit, protecting individual security and freedom.

What is the situation of the commercial real estate market in Argentina?

The commercial real estate market in Argentina presents investment opportunities in offices, commercial premises and industrial properties. The demand for commercial spaces can be influenced by economic and commercial factors. It is important to conduct a detailed market analysis, evaluate the location and condition of the property, and consider profitability and growth potential before investing in commercial real estate.

What measures are being taken to prevent money laundering in the Venezuelan real estate sector?

To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.

How is the custody of minors regulated in cases of parents who reside in different countries in Peru?

In cases of parents residing in different countries in Peru, the custody of minors is regulated taking into account international laws and agreements. Peruvian courts can issue custody orders that fit the circumstances and international cooperation.

What is the responsibility of employers to ensure the safety of candidates during the selection process in El Salvador?

Employers have the responsibility to ensure the safety of candidates during the selection process in El Salvador. They must provide a safe environment for interviews and other assessments.

Other profiles similar to Luis Alberto Amparan Abreu