LUIS EDUARDO CASAÑAS PEREZ - 19563XXX

Comprehensive Background check of Luis Eduardo Casañas Perez - 19563XXX

Nationality Venezuelan
National citizen document 19563XXX
Voter Precinct 35211
Report Available

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What is gender violence in Venezuela?

Gender violence in Venezuela refers to physical, sexual, psychological or patrimonial violence that is exercised against a person due to their gender. This form of violence is based on power inequalities and mainly affects women.

What are the penalties for providing false information in the tax history request in Paraguay?

Providing false information in the Paraguay tax history request may result in legal sanctions. Sanctions may include significant fines and other punitive measures. It is essential to provide accurate and truthful information when requesting tax records to avoid negative consequences.

What is the difference between factoring contract and discount contract in Brazil?

In the factoring contract in Brazil, the factor assumes the risk of non-payment of the acquired credits, while in the discount contract the risk is assumed by the client himself, who only receives an advance payment of the amount of the discounted credits.

Are there significant differences in the sanctions applied to contractors in the public and private spheres in Peru?

Sanctions may vary in the public and private spheres in Peru. While sanctions in the public sphere may include [details such as exclusions from tenders], in the private sphere, companies may face [details such as loss of contracts and reputation].

How are cybersecurity aspects addressed in due diligence in technology companies in Mexico?

Cybersecurity is a critical focus in the due diligence of technology companies in Mexico. This involves reviewing information security policies and practices, identifying potential vulnerabilities, and evaluating previous security incidents. Additionally, protection of sensitive data and response to security incidents must be considered. Cybersecurity is essential to protect company information and reputation in an ever-changing technological environment.

Can a lawyer access the court records of his clients in the Dominican Republic?

Yes, in general, lawyers have the right to access their clients' court records in the Dominican Republic as part of their legal representation. This allows them to effectively prepare and defend their clients in court.

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