LUIS ENRIQUE URBAEZ - 10939XXX

Comprehensive Background check of Luis Enrique Urbaez - 10939XXX

Nationality Venezuelan
National citizen document 10939XXX
Voter Precinct 7291
Report Available

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What are the rights of people displaced by development or investment projects in Peru?

In Peru, people displaced by development or investment projects have recognized and protected rights. It seeks to guarantee the participation and prior consultation of the affected communities, as well as fair and adequate compensation for the impacts generated. Voluntary and dignified relocation, access to adequate housing, protection of livelihoods and the preservation of cultural identities of displaced communities are promoted. Supervision and monitoring mechanisms are established to ensure respect for the rights of displaced people and prevent social conflicts.

What happens if an asset that is subject to a lease contract in Mexico is seized?

Mexico If an asset that is subject to a lease contract is seized in Mexico, the situation can be complex. In general, the embargo does not affect the contractual relationship between the lessor and the lessee, and the latter continues to have the right to use and enjoy the leased property. However, it is advisable to seek legal advice to evaluate the rights and obligations of both parties and how the lien affects the lease.

What is the situation of the life insurance market in Argentina?

The life insurance market in Argentina is robust and offers a wide range of options. Life insurance provides financial protection to beneficiaries in the event of the death of the insured. In Argentina, there are different types of life insurance, such as traditional life insurance, investment-linked life insurance, and group life insurance. It is important to compare available options and consider individual needs before purchasing life insurance.

What is the process for obtaining a custody order in cases of parents who have emigrated and live abroad in the Dominican Republic?

In cases of parents who have emigrated and live abroad in the Dominican Republic, the process of obtaining a custody order may be more complex due to the geographical location of the parents. To request a custody order in the Dominican Republic in such situations, one must generally file an application with a local family court and consider international legal issues, such as treaties and agreements recognizing foreign judgments. The court will evaluate the case and make decisions based on the best interests of the minors, considering applicable national and international laws.

How does the National Customs Authority in Panama address complicity in cases of smuggling and trafficking of goods and ensure legality in customs operations?

The National Customs Authority in Panama addresses complicity in cases of smuggling and trafficking of goods by supervising and controlling customs operations. Its function includes the implementation of measures to prevent complicity in illegal activities related to foreign trade. It collaborates with other entities to investigate and sanction accomplices in situations of bad customs practices, thus seeking to guarantee legality in import and export operations in the country. The Authority contributes to the defense of integrity in international trade and the prosecution of complicity in customs crimes.

What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for investment in tourism and hospitality?

Sanctions on contractors can influence the perception of Mexico as an attractive location for tourism and hospitality investment by highlighting the importance of integrity and compliance in the industry, which can influence investment decisions in the sector.

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