LUIS FELIPE MERECUANA REYES - 11906XXX

Comprehensive Background check of Luis Felipe Merecuana Reyes - 11906XXX

Nationality Venezuelan
National citizen document 11906XXX
Voter Precinct 6950
Report Available

Recommended articles

How are sanctions against contractors in research and development projects handled in Ecuador?

Sanctions against contractors in research and development projects in Ecuador are handled specifically, considering the innovative nature of said projects. Authorities can apply measures that balance the need to sanction unethical practices with the promotion of research and development for the benefit of society.

What is the action for declaration of family property in Mexican civil law?

The action for declaration of family assets is the legal procedure to protect certain family assets from possible seizures or judicial executions, allocating them to living.

What are the financing options for development projects in the information and communication technology sector in El Salvador?

Financing options for development projects in the information and communication technology (ICT) sector in El Salvador include government programs and funds aimed at promoting ICT, venture capital investment and investment funds specialized in technology, incubators and business accelerators that provide financial support and advice to growing ICT companies, and the possibility of accessing international funds for technological development projects.

What are the specific measures to prevent money laundering in the export and import sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the export and import sector. Thorough due diligence is required in international transactions, with emphasis on identifying parties involved and verifying the authenticity of business operations. Collaboration with customs organizations and international entities strengthens controls in this sector.

What is the procedure to request the international return of a minor in Chile?

The procedure for requesting the international return of a minor in Chile is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the Chilean central authority, which will be in charge of initiating the corresponding procedures.

What is the role of ministries in regulatory compliance in El Salvador?

Ministries have the responsibility of applying and supervising compliance with laws in specific areas, promoting respect for the corresponding regulations.

Other profiles similar to Luis Felipe Merecuana Reyes