LUIS ENRRIQUE FIGUERAS LASTRA - 8313XXX

Comprehensive Background check of Luis Enrrique Figueras Lastra - 8313XXX

Nationality Venezuelan
National citizen document 8313XXX
Voter Precinct 6840
Report Available

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What is the situation of the rights of workers in the transportation sector in Venezuela?

The rights of workers in the transportation sector in Venezuela face challenges in terms of lack of job security, low wages, and precarious working conditions. The economic crisis has affected the transportation infrastructure, with road maintenance problems, lack of investment in public transportation, and a decrease in the quality of transportation services for the population.

What is the economic impact for private companies of not complying with their tax obligations in El Salvador?

The economic impact can be significant, since tax non-compliance can lead to distrust on the part of investors, loss of access to credit, reduction of business opportunities and limitations in business growth, directly affecting the profitability and continuity of the business.

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To request alimony in Brazil, it is necessary to demonstrate the need of the beneficiary and the ability of the obligor to pay it. Documentary evidence supporting the request must also be submitted.

How can Colombians access legal advice services during the immigration process in Spain?

Colombians can access legal advisory services through lawyers specialized in immigration law. Local nonprofits and social services can also offer legal guidance. It is crucial to have professional advice to understand the rights, duties and legal processes during migration to Spain.

How is background checks legally addressed in the context of the Anti-Laundering Law in Panama?

Law 23 of 2015 in Panama may have specific provisions related to background checks as part of anti-money laundering efforts, establishing additional measures for certain economic sectors.

What is the process for freezing assets related to the financing of terrorism in Panama?

Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.

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