LUIS ANTONIO SANCHEZ VASQUEZ - 18214XXX

Comprehensive Background check of Luis Antonio Sanchez Vasquez - 18214XXX

Nationality Venezuelan
National citizen document 18214XXX
Voter Precinct 44950
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the aquaculture sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the aquaculture sector. Rigorous controls are established on investments and transactions related to aquaculture projects, the legality of the operations is verified and collaboration is carried out with aquaculture and research organizations to prevent the misuse of these transactions in illicit activities.

How long is the passport valid in Costa Rica?

The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.

What is the legal framework for the crime of speculation in Panama?

Speculation is a crime in Panama and is punishable by the Penal Code. Penalties for speculation can include imprisonment, fines and measures to prevent abusive practices in the markets and protect consumers.

How are preventive maintenance obligations regulated in a contract for the sale of industrial equipment in Argentina?

In contracts for the sale of industrial equipment in Argentina, preventive maintenance obligations must be detailed. This may include a maintenance schedule, specific responsibilities of each party, and the conditions under which inspections and preventive repairs will be carried out.

What is needed to request a permit to import used vehicles in El Salvador?

To request a permit to import used vehicles into El Salvador, you must submit an application to the Land Traffic Division of the National Civil Police (PNC). You must provide the required documentation, such as the vehicle title, proof of tax payment, emissions certificate, and pay the corresponding fees.

What is the recognition of socio-affective paternity in Brazil?

The recognition of socio-affective paternity in Brazil is the legal recognition of the parent-child relationship based on coexistence and affection, regardless of biological ties. This recognition grants the same rights and duties as biological filiation, including the right to inherit and the obligation to pay alimony.

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