LUIS ERIBERTO SUNIAGA - 5186XXX

Comprehensive Background check of Luis Eriberto Suniaga - 5186XXX

Nationality Venezuelan
National citizen document 5186XXX
Voter Precinct 44460
Report Available

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What are the laws and measures in Venezuela to deal with cases of evidence tampering?

Tampering with evidence is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of evidence tampering, which involves modifying, destroying, hiding or falsifying elements of evidence in a judicial or administrative process. 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 tampering with evidence. It seeks to guarantee transparency and truthfulness in legal processes.

How has regulatory compliance influenced access to financial services and economic inclusion in Costa Rica?

Regulatory compliance in Costa Rica has positively contributed to economic inclusion by establishing standards that promote transparency and security in financial services. This has facilitated access to banking services, especially for vulnerable populations, promoting financial inclusion and reducing the economic gap.

Do financial institutions in El Salvador review the tax records of credit or loan applicants?

Yes, financial institutions in El Salvador usually review the tax history of credit or loan applicants as part of their credit risk assessment process. Tax history can influence the decision to grant credit.

What are the rights of spouses in case of de facto separation in Brazil?

In the event of de facto separation in Brazil, the spouses retain their marital rights and obligations, such as the duty of fidelity and the duty of mutual aid. However, they can live separately and make independent decisions regarding their own lives.

What are the financing options for development projects in the gaming software industry in Ecuador?

Ecuador for development projects of the gaming software industry in Ecuador, there are financing options through government programs, technology investment funds, and alliances with financial institutions and companies in the sector. These options seek to promote the development of video games and entertainment software.

What is the impact of an embargo on cooperation regarding the rights of people in vulnerable situations in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people in vulnerable situations in Costa Rica. Trade and financial restrictions can exacerbate existing inequalities and make access to basic services, such as health, education and housing, difficult for those who are already vulnerable. In addition, there may be a decrease in the resources available for social support programs and protection of the rights of people in vulnerable situations. To mitigate these effects, Costa Rica can strengthen its focus on social protection, inclusion and equality, and seek the collaboration of the international community and non-governmental organizations to guarantee the well-being and rights of these people.

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