LUIS ANGEL GALUE CAMACHO - 18131XXX

Comprehensive Background check of Luis Angel Galue Camacho - 18131XXX

Nationality Venezuelan
National citizen document 18131XXX
Voter Precinct 24731
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of animal abuse?

Animal abuse is punishable by law in Costa Rica. Those who mistreat, abandon, or cause unjustified suffering to animals may face legal action and penalties, including fines, prison terms, and being prohibited from owning animals in the future.

How has the lack of confidence in the Venezuelan currency affected the economy?

Venezuela The lack of confidence in the Venezuelan currency has had a significant impact on the country's economy. Currency depreciation and high inflation have eroded citizens' and investors' confidence in the currency's ability to maintain its value. This has led to a preference for using foreign currencies, such as the US dollar, in commercial transactions and has made long-term financial planning and investment difficult. The lack of confidence in the currency has also generated a parallel currency market, which has increased volatility and uncertainty in the economy.

What measures are taken to protect the information collected during the KYC process?

Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.

What measures are taken to prevent the financing of terrorism through electronic commerce in Costa Rica?

Electronic commerce in Costa Rica is regulated to prevent the financing of terrorism. E-commerce companies must apply due diligence measures, identify customers and report suspicious transactions.

How is the right to environmental protection guaranteed in Chile?

In Chile, the right to environmental protection is guaranteed through laws and regulations that seek to preserve and conserve natural resources and promote sustainable development. Measures are established to prevent pollution, citizen participation in environmental decision-making is encouraged, ecosystems are protected and environmental education is promoted to raise awareness about the importance of caring for the environment.

How do tax records affect business competitiveness in Bolivia?

Tax history can have a significant impact on business competitiveness in Bolivia. Companies with positive tax records tend to be perceived as more reliable and creditworthy by customers, suppliers and business partners, which can give them a competitive advantage in the market. On the contrary, companies with negative tax records may face mistrust and difficulties in accessing credit, public tenders and commercial opportunities, which may affect their ability to compete on equal terms with other companies in the market. Furthermore, positive tax records can be a determining factor in the selection of suppliers or business partners by companies that value transparency and tax compliance in their business relationships. Therefore, maintaining a positive fiscal record is crucial to improving business competitiveness and ensuring long-term success in the Bolivian market.

Other profiles similar to Luis Angel Galue Camacho