LUIS ALCIDES RIVAS MARCANO - 6652XXX

Comprehensive Background check of Luis Alcides Rivas Marcano - 6652XXX

Nationality Venezuelan
National citizen document 6652XXX
Voter Precinct 56620
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their economic situation in Panama?

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Argentina recognizes the close relationship between money laundering and the financing of terrorism. Authorities work together to identify and prevent the flow of illicit funds that could be destined for terrorist activities. Prevention measures focus on strengthening financial controls and improving international cooperation to combat both threats effectively.

What are the tax regulations for electronic invoicing operations in Brazil?

Brazil Electronic invoicing operations in Brazil are subject to specific tax regulations. This includes the mandatory use of Electronic Invoice (NF-e) in certain transactions, compliance with technical requirements and the generation of XML files to support operations. Additionally, there are regulations regarding the retention and presentation of electronic documents related to billing.

What is the situation of the rights of migrants in Guatemala in relation to protection against organ trafficking and human exploitation?

Migrants in Guatemala face challenges in protection against organ trafficking and exploitation of people, due to the vulnerability in their immigration situation, lack of adequate regulations and presence of criminal networks, although measures are being implemented to strengthen prevention, detection and protection of victims.

What is the validity of the identity card for adults in Ecuador?

The identity card for adults in Ecuador is valid for 10 years. When it expires, it must be renewed to keep it updated and valid as an identification document.

Can I request the renewal of my passport if I have an arrest warrant in Venezuela?

If you have an arrest warrant in Venezuela, you may be prevented from completing passport renewal procedures. We recommend that you consult with a lawyer or competent authority to understand your specific legal situation.

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