LUIS ENRIQUE NIETO ORDAZ - 14405XXX

Comprehensive Background check of Luis Enrique Nieto Ordaz - 14405XXX

Nationality Venezuelan
National citizen document 14405XXX
Voter Precinct 30252
Report Available

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What is the policy to promote the development of the whale watching tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the whale watching tourism sector with the aim of highlighting the presence of various species of whales on the Chilean coast. Regulations have been established to guarantee the protection of whales and their habitat, certified whale watching tour operators have been promoted, education and marine conservation programs have been promoted, and work has been done to promote tourist destinations with whale watching options. of whales.

How should Peruvian companies approach the taxation of income from financial transactions, and what are the strategies to efficiently manage the tax burden associated with operations such as the purchase or sale of financial assets?

The taxation of income from financial transactions in Peru has specific considerations. Strategies such as correct income classification, evaluation of available tax benefits and advance tax planning can help companies efficiently manage the tax burden associated with operations such as the purchase or sale of financial assets.

What specific information is included in a judicial record certificate in Colombia?

judicial record certificate generally includes information about criminal convictions and current security measures against a person. This document is issued by the National Police.

What is the process for the approval of the Law for the Promotion of Entrepreneurship Culture in Peru?

The process for the approval of the Law for the Promotion of Entrepreneurship Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote entrepreneurial culture, facilitate access to financing, encourage innovation and the development of new companies.

What are the laws and measures in Venezuela to confront cases of witness tampering?

Witness tampering is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of witness tampering, which involves influencing, pressuring, bribing or threatening witnesses in order to obtain false testimony or modify their original statement. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for witness tampering. It seeks to guarantee the veracity and impartiality of testimonies in legal processes.

What are the legal provisions for the adoption of minors in cases of previous cohabitation with the adopters in Guatemala?

The legal provisions for the adoption of minors in cases of previous cohabitation with the adopters in Guatemala may vary. Some jurisdictions may require a period of prior cohabitation as part of the assessment process, ensuring a smooth transition for the child.

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