LUIS EDUARDO BUENO SILVA - 6208XXX

Comprehensive Background check of Luis Eduardo Bueno Silva - 6208XXX

Nationality Venezuelan
National citizen document 6208XXX
Voter Precinct 19000
Report Available

Recommended articles

How can awareness programs on regulatory compliance be promoted from the executive branch in El Salvador?

Through educational campaigns, training programs, community events and information material, society can be made aware of the importance of legal compliance.

What are the requirements to constitute an easement in Mexican civil law?

The requirements include the agreement between the parties involved, the clear definition of the rights and obligations of each one and the registration in the Public Property Registry.

What protection measures exist for children at risk in Brazil?

In Brazil, there are protection measures such as foster care and institutional care, which guarantee the care and safety of children at risk while the circumstances that placed them in that situation are resolved.

What is the impact of money laundering on security and social stability in the Dominican Republic?

The impact of money laundering on social security and stability in the Dominican Republic can be significant. Activities related to money laundering, such as organized crime, corruption and drug trafficking, can undermine the security and stability of the country. Money laundering can contribute to increased crime, violence and insecurity, which negatively affects society. Furthermore, it can weaken government institutions and undermine public confidence in the judicial and political systems. Therefore, combating money laundering is not only a financial issue, but is also essential to preserve security and social stability in the Dominican Republic.

Can the tax records of third parties be consulted in El Salvador?

In El Salvador, consultation of the tax records of third parties is not permitted without their consent. The disclosure of tax information is subject to confidentiality and data protection rules.

What are the legal implications of the crime of witness tampering in Mexico?

Witness tampering, which involves influencing or altering a person's testimony in a judicial process, is considered a crime in Mexico. Legal implications can include criminal penalties, the invalidity of manipulated testimony, and the possibility of being charged with obstruction of justice. Integrity and impartiality in legal processes are promoted, and actions are implemented to prevent and punish witness tampering.

Other profiles similar to Luis Eduardo Bueno Silva