LUIS ALEXI MANOCHE DEVERA - 12653XXX

Comprehensive Background check of Luis Alexi Manoche Devera - 12653XXX

Nationality Venezuelan
National citizen document 12653XXX
Voter Precinct 14144
Report Available

Recommended articles

What happens if the debtor cannot pay the debt in full during the seizure in Peru?

If the debtor is unable to pay the debt in full during garnishment, alternative options can be explored. This may include negotiating an installment plan, restructuring debt, or seeking settlement agreements with creditors to resolve the situation in a more mutually viable manner.

What is the role of identity verification in the issuance of birth certificates in Chile?

Identity verification is essential in the issuance of birth certificates in Chile. Parents or legal guardians must present their identity card and the documentation required to register the birth of a child. This ensures the accuracy of civil records and the legality of the issuance of birth certificates.

Are there asset freezing mechanisms in Paraguay to combat terrorist financing?

Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.

How can consulting services companies in Argentina address disciplinary backgrounds ethically when selecting candidates for specific projects?

Consulting services companies in Argentina can address disciplinary backgrounds ethically when selecting candidates for specific projects by individually evaluating the skills and competencies necessary for the project in question. It is essential to balance client safety with rehabilitative opportunities for the professionals involved.

What are the main anti-money laundering laws in Guatemala?

In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.

Are there tax incentives for the implementation of clean technologies and renewable energies in Bolivia?

Bolivia can offer tax incentives for the implementation of clean technologies and renewable energy, promoting environmental sustainability and the transition to cleaner energy sources.

Other profiles similar to Luis Alexi Manoche Devera