LUIS ENRIQUE SUAREZ DURAN - 19263XXX

Comprehensive Background check of Luis Enrique Suarez Duran - 19263XXX

Nationality Venezuelan
National citizen document 19263XXX
Voter Precinct 28121
Report Available

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What are the main political parties in Ecuador?

In Ecuador, there are several political parties, some of the main ones are: Alianza PAIS, CREO, PSC, Izquierda Democrástica and Unidad Popular. These parties represent different ideologies and political perspectives in the country.

Can a person no longer be considered PEP in El Salvador?

Yes, a person can no longer be considered a PEP in El Salvador when they no longer hold important public positions or when they retire from political life. In that case, their PEP status no longer applies and the specific regulations related to PEP are no longer applicable to that person. However, monitoring may continue for a certain period after your withdrawal.

How is the prevention of money laundering addressed in the agriculture and agroindustry sector in Ecuador?

In the agriculture and agribusiness sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the agricultural field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee transparency and legality in this important economic sector.

How are dividends received by individuals taxed in Argentina?

Dividends received by individuals are subject to Income Tax. However, there are exemptions and reductions in certain cases, and it is necessary to evaluate the specific tax situation of the recipient.

What is the right of visits and how is it regulated in Brazil?

The right of visits in Brazil is the right that non-custodial parents or those who do not have custody of their children have to visit them and maintain contact with them. It is regulated by an agreement between the parents, in which the days, times and modalities of visits are established, as well as the conditions for its exercise. In case of disagreement, the right of visits can be regulated by a judge, who will determine a visitation regime that guarantees the children's right to maintain a relationship with both parents.

How does the embargo in Bolivia affect foreign investment and what are the strategies to attract investors despite economic tensions?

Foreign investment is key to development. Strategies could include tax incentives, simplification of procedures and promotion of strategic sectors. Analyzing these strategies offers insight into Bolivia's ability to maintain investment attraction during embargoes.

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