LUIS GUSTAVO FERRER ALBORNOZ - 18664XXX

Comprehensive Background check of Luis Gustavo Ferrer Albornoz - 18664XXX

Nationality Venezuelan
National citizen document 18664XXX
Voter Precinct 62391
Report Available

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What is the situation of women's political participation in Panama?

In terms of political participation, Panama has promoted the inclusion of women. Gender quotas, both horizontal and vertical, have been established to increase the representation of women in political positions. However, greater efforts are still required to ensure equal and meaningful participation of women in political decision-making.

What is the process for releasing seized assets in the case of a debt refinancing agreement in Chile?

In the case of a debt refinancing agreement, the release of seized assets generally occurs after the debtor and creditor agree to the new terms and the debtor begins to comply with the agreement.

What are Panama's tax advantages for companies?

Panama offers tax advantages such as exemption from taxes on income generated outside the country and a territorial tax regime.

What role does the Financial Analysis Unit (UAF) play in the context of KYC in Panama?

The Financial Analysis Unit (UAF) in Panama plays a key role in the KYC context. Its main function is to receive, analyze and process reports of suspicious transactions and activities related to money laundering and terrorist financing. It collaborates closely with other authorities and international organizations to strengthen the prevention of these crimes.

What is the process for appointing public defenders in Bolivia?

The appointment of public defenders in Bolivia is done through the Bar Association, and is assigned to those who cannot afford a private defender. The objective is to ensure access to legal defense.

How are cases of gender violence addressed in the family environment in Argentina?

Gender violence in the family environment in Argentina is addressed through the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. Protective measures, such as restraining orders, are offered to ensure the safety of victims. In addition, assistance is provided through specialized services.

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