LUIS ALFONSO CHOURIO GARCIA - 11960XXX

Comprehensive Background check of Luis Alfonso Chourio Garcia - 11960XXX

Nationality Venezuelan
National citizen document 11960XXX
Voter Precinct 33490
Report Available

Recommended articles

What is the relationship between global turnover and tax history in Mexico?

Global billing refers to the sum of all operations recorded in a company's invoices. Maintaining an accurate and complete record of global billing is crucial to demonstrate the veracity of transactions and maintain good tax records in Mexico.

Can you give details about your latest collaboration with an indigenous community to promote health in Ecuador?

My last collaboration with an indigenous community to promote health was with [Name of community] during [Date of collaboration].

What is the role of the media in promoting a culture of peace and respect for human rights in Mexico?

The media have the role of informing, raising awareness and promoting a culture of peace, respect for human rights and non-violence in Mexico, through the dissemination of educational content, the denunciation of violations of human rights, and

What are the implications of an embargo on the employment relationship of a debtor in Argentina?

A garnishment does not directly affect the employment relationship, but may influence the availability of income if wages are subject to garnishment.

What is the legal and regulatory framework in Bolivia that supports KYC compliance by financial institutions?

In Bolivia, KYC compliance is supported by laws and regulations such as Law 2048 on the Regulation and Supervision of Financial Entities, which establishes requirements to prevent money laundering and terrorist financing. In addition, Supreme Decree 29170 establishes specific provisions for the prevention of money laundering and terrorist financing in the Bolivian financial sector. These regulations establish the legal framework for financial institutions to implement KYC policies and procedures in Bolivia.

What is the situation of the rights of people in a situation of lack of access to reproductive and sexual health care services in Guatemala?

People without access to reproductive and sexual health care services in Guatemala face challenges in terms of education, access to contraceptive methods, prenatal care, and comprehensive care. It is necessary to strengthen reproductive and sexual health services, promote education on this topic and guarantee equitable access to quality services.

Other profiles similar to Luis Alfonso Chourio Garcia