LUIS ALFREDO BELLO SANCHEZ - 19586XXX

Comprehensive Background check of Luis Alfredo Bello Sanchez - 19586XXX

Nationality Venezuelan
National citizen document 19586XXX
Voter Precinct 49340
Report Available

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What is the security situation in the fishing communities of Honduras?

Security in Honduran fishing communities faces challenges due to the presence of illegal activities such as poaching, piracy and drug trafficking. Fishermen and residents of these communities can be victims of violence and extortion by criminal groups, affecting their security and livelihoods.

What are the laws that regulate the procedures for obtaining operating permits for casinos and gaming activities in Panama?

Obtaining operating permits for casinos and gaming activities in Panama is regulated by the Gaming Control Board (JCJ) and Law 2 of 1998, which establishes the legal regime for games of chance in the country. This law, together with its regulations, defines the specific requirements and procedures for obtaining permits in the gaming sector. Complying with these legal provisions is essential to operate casinos and gaming establishments legally in Panama, guaranteeing the transparency and legality of these activities.

How are non-compete clauses addressed in a sales contract in Peru?

Non-compete clauses in a sales contract in Peru are provisions that prohibit one party from competing in certain activities or geographic areas after the contract ends. These clauses must be reasonable in terms of duration and scope to be valid. It is important to clearly define the terms of the non-compete clause, such as its duration and associated compensation. Additionally, these clauses must comply with non-compete regulations in Peru to be applicable and enforceable.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a prison?

If you reside in a penitentiary center in Honduras, you can obtain an Identity Card by following the procedures established by the National Registry of Persons (RNP) in coordination with the penitentiary authorities.

How does the State guarantee transparency in the auction processes of seized assets in Panama?

The State guarantees transparency in the auction processes of seized assets in Panama through the implementation of regulations that regulate these auctions. This may include information disclosure requirements, open bidding processes, and oversight by authorities to prevent unfair practices.

To what extent can private companies influence the formulation of fiscal policies in Paraguay?

Private companies can influence the formulation of fiscal policies in Paraguay through active participation in dialogue with tax and government authorities. By providing constructive feedback, sharing business perspectives, and contributing to tax law discussions, businesses can play a role in creating equitable and effective policies.

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