LUIS ENRIQUE FLORES ORTEGA - 6993XXX

Comprehensive Background check of Luis Enrique Flores Ortega - 6993XXX

Nationality Venezuelan
National citizen document 6993XXX
Voter Precinct 18626
Report Available

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Monopolistic practices, which involve the restriction of competition and the abuse of a dominant position in the market, are crimes in Panama and are regulated by Law 45 of 2007. Penalties for monopolistic practices may include fines and corrective measures to promote free competition.

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What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?

Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.

What is family mediation in divorce cases in Venezuela?

Family mediation in divorce cases in Venezuela is a process in which a neutral mediator helps the parties involved reach mutually acceptable agreements on issues such as custody, visitation and alimony. The goal is to facilitate communication and reduce conflicts.

What is Ecuador's position in relation to the right to freedom from torture and cruel, inhuman or degrading treatment?

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How are sanctions against contractors recorded and monitored in El Salvador?

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