LUIS ENRIQUE FIGUERA ORIHUEN - 19447XXX

Comprehensive Background check of Luis Enrique Figuera Orihuen - 19447XXX

Nationality Venezuelan
National citizen document 19447XXX
Voter Precinct 41172
Report Available

Recommended articles

What is being done to promote equal opportunities and the protection of workers' rights in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and protect workers' rights. Labor laws have been established that guarantee the protection of basic labor rights, inspection and monitoring of compliance with labor standards has been strengthened, the creation of decent employment and formal work has been promoted, and dialogue and negotiation mechanisms have been established. between employers and workers, work has been done to prevent and eradicate child labor and forced labor, and we have sought to guarantee fair and safe working conditions.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the tourism sector?

The position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the tourism sector is to promote the protection of labor rights in this industry. The country can advocate for the implementation of policies and practices that guarantee fair working conditions, decent wages, job security and development opportunities for tourism workers. The Dominican Republic can support initiatives that promote sustainable and responsible tourism without resorting to embargoes.

What is the legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay?

The legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay will be regulated by specific laws related to these crimes.

What is the process of obtaining a RUT for a deceased person in Chile?

The RUT of a deceased person in Chile is automatically canceled once their disappearance is registered. It is not necessary to carry out a process to obtain a RUT for a deceased person.

What is the default property regime in the Dominican Republic?

In the Dominican Republic, the default property regime in marriage is community property. This means that, if the spouses do not establish a specific property regime through a prenuptial agreement, they will be considered to be married under the community property regime.

How are customer privacy concerns addressed in the KYC process in Mexico?

Financial institutions in Mexico must comply with data privacy laws and ensure the protection of customers' personal information. Information collected during the KYC process must be handled securely and should only be used for legitimate purposes, such as anti-money laundering.

Other profiles similar to Luis Enrique Figuera Orihuen