LUIS ANTONIO MALAVE GUILARTE - 19419XXX

Comprehensive Background check of Luis Antonio Malave Guilarte - 19419XXX

Nationality Venezuelan
National citizen document 19419XXX
Voter Precinct 14037
Report Available

Recommended articles

How are the challenges of promoting equal opportunities in access to cultural and recreational services for vulnerable groups in Panama addressed?

The government of Panama works to promote equal opportunities in access to cultural and recreational services for groups in vulnerable situations through policies and programs that promote participation and enjoyment of cultural and recreational activities, provide spaces for expression and creation, and facilitate access to cultural and sporting events. Inclusion in the cultural and sports offering is promoted, the participation of groups in vulnerable situations is encouraged, and it seeks to guarantee equitable access to these activities in all regions of the country.

What is the impact of money laundering on the risk perception of international banks towards Brazil?

Money laundering may increase international banks' risk perception toward Brazil by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when establishing business relationships with local financial institutions.

How does tax debt affect taxpayers operating in the sustainable packaging design services market in Argentina?

Taxpayers operating in the sustainable packaging design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the sustainable design sector.

What is Argentina's approach to preventing money laundering related to terrorist financing?

Argentina has adopted a comprehensive strategy to prevent money laundering related to the financing of terrorism. This involves international cooperation, strengthening controls in the financial system and other vulnerable sectors, early identification of suspicious activities and taking measures to freeze and confiscate assets used in the financing of terrorism.

How is the renewal of a visa processed in Chile?

Renewing a visa in Chile is carried out through the Department of Immigration and Migration. You must submit a renewal application and meet the specific requirements for the visa you hold. The process may vary depending on the type of visa, so check with the Department of Immigration and Immigration for up-to-date information.

How has the simplification of procedures been historically approached in Costa Rica?

Historically, the simplification of procedures in Costa Rica has been addressed through legislative and administrative initiatives. Specific laws have been enacted to eliminate unnecessary requirements and streamline processes. In addition, programs for evaluation and continuous improvement of procedures have been implemented, seeking to identify and eliminate bureaucratic barriers. Citizen and business participation has also been key in this process, providing feedback on the difficulties faced, which has led to adjustments in the legal and administrative framework to favor the simplification of procedures.

Other profiles similar to Luis Antonio Malave Guilarte