LUIS ALFREDO MORALES ARANGUREN - 14451XXX

Comprehensive Background check of Luis Alfredo Morales Aranguren - 14451XXX

Nationality Venezuelan
National citizen document 14451XXX
Voter Precinct 34843
Report Available

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What institutions make up the executive branch and have a role in regulatory compliance in El Salvador?

The president, ministries, secretariats and other government agencies make up the executive branch, each contributing to regulatory compliance from their areas of competence.

What is recognition of concubinage in Mexico and how is it carried out?

The recognition of concubinage in Mexico is the legal act through which rights and obligations are recognized and granted to a couple living in a free union. It is carried out through an administrative or judicial process, where evidence of cohabitation is presented and the cohabitation relationship is accredited.

What are the legal implications of a contract for the sale of goods or services in the conventional energy sector in Peru?

Sales contracts in the conventional energy sector in Peru involve aspects related to the generation and distribution of energy from conventional sources, such as thermal or hydroelectric energy. These contracts must consider specific regulations, including the Electricity Law. It is essential to define clauses that regulate the sale of energy, terms, prices and distribution agreements. In addition, it is important to comply with environmental regulations, concession contracts and regulated tariffs in the conventional energy sector.

Can a seizure in Peru affect the debtor's unemployment insurance benefits?

In general, a seizure in Peru should not affect the debtor's unemployment insurance benefits. Unemployment insurance is designed to provide financial support to unemployed workers and is typically based on eligibility criteria related to employment and contributions to the social security system. However, it is important to review the specific conditions of unemployment insurance and consult with the corresponding administering entity to obtain precise information about the impact of the embargo on these benefits.

What is the process to request a land use license in Ecuador?

The process to request a land use license in Ecuador involves going to the Municipality corresponding to the place where the activity will be carried out. You must submit an application and provide detailed information about the type of land use you want, such as residential, commercial or industrial, and comply with the requirements established by municipal regulations and urban planning regulations. The application will be evaluated and, if approved, the land use license will be issued.

What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?

They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.

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