LUIS ENRIQUE URDANETA ALBARRAN - 20353XXX

Comprehensive Background check of Luis Enrique Urdaneta Albarran - 20353XXX

Nationality Venezuelan
National citizen document 20353XXX
Voter Precinct 44242
Report Available

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What laws regulate cases of forced disappearance in Honduras?

Forced disappearance in Honduras is regulated by the Penal Code and the Forced Disappearance Law. These laws establish sanctions for those who commit forced disappearance, which involves the deprivation of a person's freedom by agents of the State or other groups, and guarantee the right of victims and their families to truth, justice and reparation.

What measures are being taken to economically empower women in El Salvador?

Programs and policies have been implemented to promote the economic inclusion of women in El Salvador. This includes the creation of job training programs, access to microcredits and the promotion of female entrepreneurship. However, a greater push is still needed to ensure equal participation of women in the economy.

What are the financing options for development projects of the cultural tourism industry in Ecuador?

Ecuador for development projects of the cultural tourism industry in Ecuador, there are financing options through programs

How do fluctuations in raw material prices affect the tax obligations of companies in the manufacturing sector in Ecuador?

Companies in the manufacturing sector in Ecuador may be affected by fluctuations in raw material prices. Variations in production costs can impact the tax base and profitability. Taxpayers should consider strategies to manage the risks associated with commodity price volatility, as well as understand how these variations affect tax returns and tax planning.

What is the process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru is carried out at the Superintendency of Banking, Insurance and AFP (SBS). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the Criminal Procedure Code in Peru and what is its importance?

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