LUIS ALBERTO PEREZ PUCHE - 19002XXX

Comprehensive Background check of Luis Alberto Perez Puche - 19002XXX

Nationality Venezuelan
National citizen document 19002XXX
Voter Precinct 11180
Report Available

Recommended articles

What are the legal implications of the crime of corruption in Mexico?

Corruption, which involves the misuse of power or influence to obtain personal benefits or illegal privileges, is considered a crime in Mexico. Legal implications may include criminal sanctions, removal from public office, confiscation of illicitly obtained assets, and implementation of measures to prevent and punish corruption. Transparency, honesty and accountability are promoted in the public service, and actions are implemented to prevent and combat this crime.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender discrimination in the workplace and access to economic opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender discrimination in the workplace and access to economic opportunities, including the promotion of gender equality policies in the workplace, training in business skills and strengthening economic inclusion programs for women. Initiatives are being developed to guarantee equitable access to productive resources, credit and employment opportunities for women, as well as to promote their economic empowerment and leadership in the business sector.

What are the specific challenges for small and medium-sized enterprises (SMEs) in Paraguay in terms of tax debts?

SMEs in Paraguay face challenges such as the lack of resources for tax management, regulatory complexity and the need to reconcile tax compliance with financial limitations. The lack of specialized advice and bureaucracy can make regulatory compliance and tax debt management difficult.

What actions does the Costa Rican Judiciary take to investigate and punish threats and attacks against politically exposed people?

The Costa Rican Judiciary takes concrete actions to investigate and punish threats and attacks against politically exposed people. It guarantees access to justice, applying legal sanctions proportional to the seriousness of the crimes. This forceful response reflects the rule of law and the defense of fundamental rights in the Costa Rican judicial system.

How is intellectual property protected through verification of risk lists in the technology sector in Ecuador?

In the technology sector in Ecuador, risk list verification is used to protect intellectual property by ensuring that trade associations and suppliers are not on risk lists related to intellectual property violations. Implementing rigorous controls in the supply chain and trade associations contributes to the protection of intellectual property and innovation in the technology sector...

What is the approach to sanction contractors who fail to comply with food safety regulations in agroindustrial projects in Peru?

The approach to sanctioning contractors who fail to comply with food safety regulations in agro-industrial projects in Peru involves [details on regular inspections, specific penalties]. This guarantees the integrity of the food chain and consumer protection.

Other profiles similar to Luis Alberto Perez Puche