LUIS DANIEL LAREZ BALZA - 15716XXX

Comprehensive Background check of Luis Daniel Larez Balza - 15716XXX

Nationality Venezuelan
National citizen document 15716XXX
Voter Precinct 6140
Report Available

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What is the impact of money laundering on the stability of the political system in Venezuela?

Money laundering can have a negative impact on the stability of the political system in Venezuela. When there are cases of money laundering that involve public officials or political parties, distrust and discontent among citizens is generated. This can lead to social tensions, protests and a loss of legitimacy of political institutions. Furthermore, money laundering can distort the democratic process and weaken confidence in the political system as a whole.

What is the right to non-discrimination based on ethnic origin in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in access to housing. This implies that you cannot discriminate against someone in buying, renting or accessing housing because of their race, ethnicity or nationality. Equal treatment, non-discrimination and respect for ethnic and cultural diversity are promoted in the field of housing.

What are the identity validation measures in the field of participation in social and labor inclusion programs in Argentina?

In social and labor inclusion programs, identity validation may involve the presentation of the DNI, confirmation of the employment status and secure authentication of the participant. These protocols ensure that programs are accessible to those who meet the established requirements.

What is the general legal framework that regulates regulatory compliance in Panama?

The general legal framework that regulates regulatory compliance in Panama includes the Political Constitution, specific laws, regulations and standards issued by government entities.

What is the deadline to release seized assets in Peru after paying the debt?

The period to release seized assets in Peru after paying the debt varies depending on the case and the efficiency of the judicial process. Generally, once payment is made, the debtor can petition the court to release the assets. The court will issue a release order, but this process may take varying amounts of time.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to recreation and free time in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to recreation and free time in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in recreational, sports and cultural activities, as well as the elimination of barriers that limit their full enjoyment of free time. In addition, inclusion in accessible and adapted recreational programs and spaces is promoted. However, challenges still exist in terms of the availability and accessibility of inclusive recreational options for people with disabilities.

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