LUIS ALBERTO FUENTES MARIN - 21122XXX

Comprehensive Background check of Luis Alberto Fuentes Marin - 21122XXX

Nationality Venezuelan
National citizen document 21122XXX
Voter Precinct 15992
Report Available

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What is the situation of the rights of migrants in Guatemala in relation to access to decent housing and adequate living conditions?

Migrants in Guatemala face challenges in accessing decent housing and adequate living conditions, due to discrimination, lack of resources and legal barriers, although measures are being implemented to improve their access to inclusive housing programs and guarantee decent conditions. accommodation.

What is the process to request an operating license for electric energy service companies in Colombia?

The process to request the operating license for electric energy service companies in Colombia is managed by the Energy and Gas Regulation Commission (CREG). You must submit an application to the CREG, providing the required information, such as the business plan, infrastructure, generation capacity, among others. Additionally, you must comply with the technical and legal requirements established by the CREG, including the payment of the corresponding fees. The CREG will evaluate the application and, if the requirements are met, will grant the operating license.

Do KYC regulations apply internationally in El Salvador?

Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).

Are there tax incentive programs to encourage voluntary compliance by taxpayers in Argentina?

Yes, tax incentive programs are implemented in Argentina to encourage voluntary compliance, such as reductions in fines and interest for those who proactively regularize their situation.

Does Costa Rican legislation have specific provisions for complicity in environmental crimes?

Yes, Costa Rican law may have specific provisions for complicity in environmental crimes. Collaboration in activities that affect the environment can lead to legal sanctions and fines, contributing to environmental protection.

What rights and obligations do parents have regarding child support in the event of separation or divorce in the Dominican Republic?

In the event of separation or divorce in the Dominican Republic, parents have rights and obligations regarding child support for their children. Both parents have the responsibility to contribute to the well-being of the children, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.

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