LUIS ENRIQUE FLORES TORCATES - 14511XXX

Comprehensive Background check of Luis Enrique Flores Torcates - 14511XXX

Nationality Venezuelan
National citizen document 14511XXX
Voter Precinct 55290
Report Available

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What are the laws and measures in Venezuela to confront cases of terrorist financing?

The financing of terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of financing of terrorism, which involves providing funds, economic resources or any type of financial support to terrorist organizations with the intention of promoting, facilitating or carry out terrorist activities. The competent authorities, such as the Public Ministry and security bodies, work to combat the financing of terrorism and prosecute those responsible. It seeks to prevent and combat the threat of terrorism in the country.

What is the situation of violence in the media in Honduras?

The situation of violence in the media in Honduras is worrying, with cases of intimidation, threats and attacks against journalists, communicators and media outlets that exercise freedom of expression and denounce corruption, organized crime and abuses of power . Impunity and the lack of state protection increase the risk for security and the exercise of journalistic work in the country.

What is the importance of background verification in the field of logistics and transportation companies in Guatemala?

In the field of logistics and transportation companies in Guatemala, background verification is crucial to evaluate the suitability and reliability of professionals involved in supply chain management and logistics operations. This may include review of logistics experience, transportation regulatory compliance, and any ethical history related to logistics and transportation.

What is the relationship between forced migration, internal displacement and terrorist financing in Bolivia, and how can measures be implemented to address these interrelated phenomena?

Forced migration and internal displacement can be linked to the financing of terrorism. Analyze this relationship in Bolivia and propose specific measures to address these interrelated phenomena and prevent the financing of terrorism.

What happens if one of the parties breaches the terms of the lease contract in Costa Rica?

If one of the parties breaches the terms of the rental contract in Costa Rica, the affected party can take legal measures to resolve the conflict. This may include terminating the lease, evicting the tenant, or demanding repairs or late payments. Legal procedures vary depending on the nature of the breach and are governed by the Urban and Suburban Leases Law.

What would be the impact of an embargo on access to telecommunications and connectivity services in Honduras?

An embargo would have an impact on access to telecommunications and connectivity services in Honduras. Trade restrictions could make it difficult to import telecommunications equipment and technology, affecting the expansion and improvement of communications infrastructure. This could limit access to mobile telephone, internet and telecommunications services, restricting digital connectivity and affecting participation in the information society.

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