LUIS EDUARDO SULBARAN FLORES - 18743XXX

Comprehensive Background check of Luis Eduardo Sulbaran Flores - 18743XXX

Nationality Venezuelan
National citizen document 18743XXX
Voter Precinct 60761
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of human rights defenders?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of human rights defenders in Venezuela. Some human rights organizations and the international community have promoted protection and security programs for human rights defenders, including those who are politically exposed. However, the effective implementation of these measures is a challenge, and these defenders often continue to face risks and threats.

What is the impact of financial education on liquidity risk management in El Salvador?

Financial education has a significant impact on liquidity risk management in El Salvador by providing companies and financial institutions with the necessary knowledge and tools to manage their cash flows and ensure the availability of liquid resources in the short term. Financial education allows them to understand concepts such as financial planning, working capital management, financing strategies and the evaluation of liquidity risks, which contributes to more efficient and secure management of financial resources.

What is the impact of extradition on the perception of international cooperation in the fight against organized crime in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against organized crime in Mexico by demonstrating the countries' willingness to work together to confront a common threat and protect regional security.

What is the procedure to request a hunting permit in Ecuador?

The procedure to request a hunting permit in Ecuador involves submitting an application to the Ministry of the Environment. You must provide detailed information about the species you wish to hunt, the location and planned dates of the hunt, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the corresponding hunting permit will be issued.

What are the regulations related to the environmental responsibility of companies and how is regulatory compliance in this regard addressed?

The environmental responsibility of companies in Paraguay is regulated by laws such as Law No. 294/93. Regulatory compliance in this area involves following guidelines to minimize environmental impacts and promote sustainable practices. Entities such as the Ministry of the Environment and Sustainable Development (MADES) supervise and regulate compliance with these regulations, ensuring that companies adopt measures to preserve the environment and mitigate the adverse effects of their activities on nature.

What is Costa Rica's position regarding international cooperation on embargo issues?

Costa Rica advocates for international cooperation to address the challenges associated with the embargo. Participate in multilateral dialogues and agreements to seek equitable solutions and promote global stability.

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