LUIS ALEJANDRO FLORES PIÑERO - 12282XXX

Comprehensive Background check of Luis Alejandro Flores Piñero - 12282XXX

Nationality Venezuelan
National citizen document 12282XXX
Voter Precinct 57082
Report Available

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What is the situation of the inclusion of people with functional diversity in access to justice in El Salvador?

The inclusion of people with functional diversity in access to justice in El Salvador faces challenges, with problems such as lack of accessibility in courts and legal procedures, as well as discrimination in the judicial system, although measures are being promoted to guarantee equality. of access to justice and the protection of the rights of all people.

What are the rights of people displaced by maritime transport infrastructure development projects in El Salvador?

People displaced by maritime transport infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is the deadline to resolve a dispute related to tax debts in El Salvador?

The time to resolve tax disputes can vary, but generally tax authorities have a set deadline to reach agreements or make decisions on disputes related to tax debts. This time frame may depend on the complexity of the case and other factors.

How to carry out the process to obtain authorization for public events in Bolivia?

Authorization for public events in Bolivia is managed before the corresponding Municipal Administration. You must submit the application, an event plan, and comply with safety requirements and municipal regulations. This authorization is necessary to carry out massive events.

What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?

Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.

What is the impact of international trade agreements, such as the USMCA, on the compliance of companies in Mexico?

International trade agreements, such as the USMCA (Treaty between Mexico, the United States and Canada), can influence companies' compliance obligations, affecting the management of trade, labor and environmental regulations in Mexico.

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