LUIS EDUARDO FIGUEREDO GONZALEZ - 27347XXX

Comprehensive Background check of Luis Eduardo Figueredo Gonzalez - 27347XXX

Nationality Venezuelan
National citizen document 27347XXX
Voter Precinct 17113
Report Available

Recommended articles

What is the whistleblowing process and its importance in regulatory compliance in Mexico?

The whistleblowing process allows employees and others to report inappropriate conduct or regulatory violations. Promoting a safe reporting environment is essential to preventing and correcting compliance issues.

What is the process for identifying and reporting suspicious transactions in the scientific and technological research sector in Costa Rica?

The scientific and technological research sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in research and development projects and submission of suspicious transaction reports is required.

Is it possible to make a verbal lease contract in Mexico?

In Mexico, verbal lease contracts are legal, but it is highly recommended that contracts be made in writing to avoid misunderstandings and provide greater clarity on the terms and conditions. The written contract is safer for both parties.

What measures are taken to prevent tax avoidance through business restructuring in Bolivia?

Bolivia can implement anti-avoidance measures to prevent business restructuring with the aim of avoiding taxes, applying regulations that ensure adequate taxation in cases of mergers, acquisitions or structural changes.

What is the minimum age to be charged with a criminal offense in Paraguay?

The minimum age to be charged with a criminal offense in Paraguay is 14 years. Minors under this age are considered harmless and protective measures are applied to them.

What is the relationship between the Costa Rican judicial system and law enforcement entities in the fight against money laundering, and how is effective cooperation between both entities ensured?

The relationship between the Costa Rican judicial system and law enforcement entities is fundamental in the fight against money laundering. Effective cooperation is ensured through established communication protocols, timely exchange of information, and coordination in the planning and execution of legal actions. This collaboration is essential to the success of investigations and prosecutions.

Other profiles similar to Luis Eduardo Figueredo Gonzalez