LUIS GABRIEL CABRERA - 17879XXX

Comprehensive Background check of Luis Gabriel Cabrera - 17879XXX

Nationality Venezuelan
National citizen document 17879XXX
Voter Precinct 13653
Report Available

Recommended articles

What is the role of the Permanent Attention Office in regulatory compliance in the justice system of the Dominican Republic?

The Permanent Attention Office is an entity of the justice system that is responsible for knowing coercive measures and making decisions on preventive detention and other precautionary measures in criminal cases. Their role is to ensure that legal processes are carried out in accordance with regulations and the rights of the accused.

What is the verification process for tax returns in the Dominican Republic?

The process of verifying tax returns in the Dominican Republic involves reviewing the information provided by the taxpayer, comparing it with public records and conducting audits when necessary. The DGII may request additional documentation to support tax returns.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to housing?

The government of El Salvador has established policies to promote equal opportunities in access to housing. Social housing programs are implemented and the regularization of land ownership is promoted. It seeks to guarantee access to adequate housing for all citizens, especially those in vulnerable situations, promoting social inclusion and improving living conditions.

What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?

In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

How is transparency promoted in the management of tax records by the SET in Paraguay?

The SET promotes transparency in the management of tax records through the clear disclosure of procedures and regulations. Publishing guidelines and communicating effectively with taxpayers are key strategies. Furthermore, transparency is achieved through the implementation of efficient systems that allow taxpayers to understand and follow the tax history management process.

Other profiles similar to Luis Gabriel Cabrera