LUIS ALBERTO VALERA GUILLEN - 5364XXX

Comprehensive Background check of Luis Alberto Valera Guillen - 5364XXX

Nationality Venezuelan
National citizen document 5364XXX
Voter Precinct 42680
Report Available

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Ecuador's strategy to address corruption in public procurement is based on transparency and competition. Clear regulations are established prohibiting the participation of PEPs in procurement processes and rigorous risk assessment measures are applied. The implementation of electronic contracting systems and the open publication of information on tenders contribute to preventing corrupt practices and ensuring the fair and objective selection of contractors in the public sector.

How are cases of family and domestic violence handled in Mexico?

Cases of family and domestic violence in Mexico are treated seriously and sensitively. Victims can make complaints to local authorities, and support and advice is provided throughout the process. Forensic evidence and victim testimonies are key elements in the investigation and trial. Protection orders can be issued to ensure the safety of victims, and the penalties for family violence can be significant. The prevention and punishment of family violence are a priority in the Mexican legal system.

What are the legal consequences of divorce actions in Ecuador?

Divorce actions in Ecuador can have different legal consequences depending on whether it is a divorce by mutual agreement or contentious. Legal implications may include dissolution of marriage, distribution of assets, determination of child custody, and payment of alimony.

What are the tax regulations for investment in the agriculture sector in the Dominican Republic?

Investment in the agriculture sector in the Dominican Republic is subject to specific tax regulations. Investors in agricultural projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for agricultural projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

What legislation regulates the protection of personal data in the judicial field in Costa Rica?

The protection of personal data in the judicial field in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data, ensuring privacy in judicial processes.

What is the name of your latest research project in the field of physical education in Ecuador?

My last research project in the field of physical education was called [Project Name] and ran from [Start Date] to [Completion Date].

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