LUIS ENRIQUE BELISARIO RIVAS - 16902XXX

Comprehensive Background check of Luis Enrique Belisario Rivas - 16902XXX

Nationality Venezuelan
National citizen document 16902XXX
Voter Precinct 34841
Report Available

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Resistance to authority is a crime that is punishable in the Dominican Republic. Those who oppose, through violence or threat, the compliance with legitimate orders of competent authorities, such as police officers or public officials, may face criminal sanctions and be subject to disciplinary measures, as established in the Penal Code and laws of citizen security.

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The cultural infrastructure in Venezuela has faced problems such as lack of financing, the deterioration of historical buildings and censorship of artistic expressions, which affects the promotion and preservation of the country's cultural diversity.

What is the crime of currency counterfeiting in Mexican criminal law?

The crime of currency counterfeiting in Mexican criminal law refers to the creation, reproduction or distribution of counterfeit bills or coins with the purpose of defrauding third parties or harming the national economy, and is punishable with penalties ranging from fines to imprisonment, due to the seriousness of the fraud and the economic consequences that this crime can entail.

What is the role of external auditors in preventing money laundering in companies in Ecuador?

External auditors play an important role in preventing money laundering in companies in Ecuador. They carry out independent reviews and audits to evaluate the effectiveness of internal controls, identify possible vulnerabilities and guarantee compliance with anti-money laundering regulations in the business environment.

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