LUIS ALEXI FIGUEROA - 10988XXX

Comprehensive Background check of Luis Alexi Figueroa - 10988XXX

Nationality Venezuelan
National citizen document 10988XXX
Voter Precinct 44060
Report Available

Recommended articles

How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?

Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

What is the importance of ethics in data management in the financial industry in Ecuador, and how can companies protect customer privacy in a highly regulated environment?

Ethics in data management in the financial industry in Ecuador is crucial to protecting customer privacy, especially in a highly regulated environment. Companies must comply with regulations such as the Organic Law on Protection of Personal Data and establish ethical practices in the collection and processing of financial data. Encryption, data segmentation, and implementing advanced security measures are essential. Transparency in privacy policies, staff training in data ethics, and proactive response to security incidents ensure customer trust and regulatory compliance.

What is the community property regime in Costa Rica?

The community property regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.

What is the situation of the protection of the rights of workers in the maritime transport sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the maritime transport sector, recognizing its importance for international trade and the country's connectivity. Specific labor regulations, maritime safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for maritime transportation workers. Despite efforts, challenges remain in terms of accidents on the high seas, lack of training and protection of labor rights in the maritime industry in Argentina.

What are the financing options for startup development projects in Ecuador?

Ecuador for startup development projects in Ecuador, there are financing options through acceleration programs and investment funds for innovative ventures. In addition, alliances can be sought with business incubators and networks of angel investors. These options seek to encourage

What is the approach to prevent money laundering in the field of financial transactions linked to tourism infrastructure projects in Ecuador?

In the area of financial transactions linked to tourism infrastructure projects, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to tourism projects, the legality of operations is verified and collaboration is carried out with tourism and construction organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Luis Alexi Figueroa