LUIS ANTONIO GARCIA VERDU - 12984XXX

Comprehensive Background check of Luis Antonio Garcia Verdu - 12984XXX

Nationality Venezuelan
National citizen document 12984XXX
Voter Precinct 36504
Report Available

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What are the penalties for domestic violence in Ecuador?

Penalties for domestic violence include restraining orders and jail terms, depending on the severity of the case.

How are judicial files handled in appeal cases in Paraguay?

In appeal cases in Paraguay, court records are sent to the appropriate appeals court for review. This involves the transmission of documentation and proceedings related to the original case to the new court for analysis.

What are the strategies for construction companies in Bolivia to drive sustainability, despite possible restrictions on the importation of international construction materials and technologies due to international embargoes?

Construction companies in Bolivia can drive sustainability despite potential restrictions on the import of international construction materials and technologies due to embargoes through various strategies. Investing in sustainable construction practices, such as using local materials and implementing eco-efficient designs, can reduce the environmental impact of projects. Participation in sustainable construction certifications and collaboration with sustainable architecture experts can raise project standards. Diversification into the rehabilitation and renovation of existing structures can promote the reuse of resources. Collaboration with government agencies to develop policies that promote sustainable construction and participation in research projects on innovative technologies in the construction sector can be key strategies for construction companies in Bolivia to promote sustainability.

What are the strategies implemented by Bolivia to address money laundering related to the trade of cultural goods, considering their heritage value and the risks associated with the illicit market?

Bolivia has implemented specific strategies to address money laundering related to the trade in cultural goods. Strict controls are established in the transactions of these goods, verifying the authenticity and legality of their origin. Collaboration with international organizations and raising awareness about the importance of cultural heritage contribute to preventing the misuse of this sector for money laundering.

What measures are taken to guarantee the safety of the parties involved in a judicial process in Paraguay?

The safety of the parties involved in a judicial process in Paraguay is addressed through measures such as witness protection, confidentiality in sensitive cases, and security in court.

Can you provide details about the last financial transaction made from your bank account in Ecuador?

The last transaction was [Description of the transaction, including date and amount].

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