LUIS ALBERTO CACERES PARRA - 26492XXX

Comprehensive Background check of Luis Alberto Caceres Parra - 26492XXX

Nationality Venezuelan
National citizen document 26492XXX
Voter Precinct 49887
Report Available

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What is the Dominican Republic's approach to preventing the crime of migrant smuggling?

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Legal implications for PEPs that do not comply with regulations may include investigations and legal proceedings. This could result in criminal or civil penalties, depending on the severity of the breach.

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There is a close relationship between money laundering and tax evasion in El Salvador. Money laundering can be used to hide unreported income and avoid paying taxes. Therefore, anti-money laundering measures also contribute to combating tax evasion, thus strengthening tax collection and promoting equity in the tax system.

How has migration from Mexico to North America changed in recent years in terms of labor vulnerability?

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