LUIS ANTONIO HERRERA ALVAREZ - 3690XXX

Comprehensive Background check of Luis Antonio Herrera Alvarez - 3690XXX

Nationality Venezuelan
National citizen document 3690XXX
Voter Precinct 21110
Report Available

Recommended articles

What is the right to gender equality in El Salvador?

The right to gender equality in El Salvador implies that all people, regardless of their gender, have the right to equal treatment and opportunities in all areas of life. This includes the right to non-discrimination on the basis of gender, the right to equal pay, the right to political participation, the right to equal access to education and employment, and the right to live free of violence. of genre.

What are the social repercussions of an embargo in Argentina?

An embargo can have social repercussions, affecting the quality of life of the debtor and their family environment, as well as generating economic and emotional tensions.

What is the capital of Honduras?

Tegucigalpa is the capital of Honduras. Located in the south of the country, it is the political, economic and cultural center of the nation.

What are the regulations regarding the retention of court records in bankruptcy cases in Panama?

The retention of court records in bankruptcy cases in Panama is subject to specific regulations related to the duration of the procedure and the retention of records.

How is money laundering related to drug trafficking addressed in Colombia?

Given Colombia's history in relation to drug trafficking, authorities and entities implement specific measures to address money laundering associated with these illicit activities. Collaboration with international agencies and constant surveillance are key in this context.

How is the risk of money laundering evaluated and addressed in transactions involving the sale of electronic and technological products in Bolivia?

Bolivia implements due diligence measures in transactions for the sale of electronic and technological products, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

Other profiles similar to Luis Antonio Herrera Alvarez