LUIS EDUARDO SANTAELLA BRICEÑO - 16875XXX

Comprehensive Background check of Luis Eduardo Santaella Briceño - 16875XXX

Nationality Venezuelan
National citizen document 16875XXX
Voter Precinct 6030
Report Available

Recommended articles

Can I request a passport extension if I already have a biometric passport in Venezuela?

Yes, you can apply for a passport extension even if you already have a biometric passport. The extension allows you to extend the validity of your current passport without having to obtain a new one.

What is the Dominican Republic's approach to preventing the crime of kidnapping tourists?

The Dominican Republic focuses on preventing the kidnapping of tourists through security in tourist areas, collaboration with the tourism industry, and training of the Tourist Police to respond to emergency situations.

What is a tax haven and is Panama considered one?

tax haven is a jurisdiction that offers tax advantages and confidentiality to individuals and entities to carry out financial transactions. Panama has been singled out in the past as a tax haven due to its tax regime and tradition of banking secrecy, although the country has taken steps to address these concerns and improved its international cooperation.

What role do security forces play in preventing and combating crimes in El Salvador?

Security forces, such as the National Civil Police and the Armed Forces of El Salvador, play a fundamental role in preventing and combating crimes in the country. These institutions work together with the Prosecutor's Office and other agencies to maintain public safety, investigate crimes and arrest offenders. They also participate in crime and violence prevention efforts, including community and rehabilitation programs.

How does verification of risk lists impact foreign investment in the Ecuadorian financial sector?

Verification of risk lists impacts foreign investment in the Ecuadorian financial sector by providing confidence to international investors. Financial institutions must verify that their operations and associations are not on risk lists to attract investment. The implementation of rigorous verification controls improves the perception of security and stability of the financial sector, promoting foreign investment and economic development...

What are the laws that address the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who, in the private sphere, offer, promise or grant undue benefits to public officials or third parties, in order to obtain illicit advantages in the development of commercial, business or other activities. The legislation seeks to prevent and punish corruption in the private sphere, promoting business ethics and transparency in business relationships.

Other profiles similar to Luis Eduardo Santaella Briceño