LUIS HABRAHAM AVILA PEREZ - 18264XXX

Comprehensive Background check of Luis Habraham Avila Perez - 18264XXX

Nationality Venezuelan
National citizen document 18264XXX
Voter Precinct 9090
Report Available

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What are the legal consequences of the crime of domestic violence in El Salvador?

Domestic violence is punishable by prison sentences and protective measures in El Salvador. This crime involves physical, psychological or sexual violence committed by one family member against another, which seeks to prevent and punish to protect victims and promote family environments free of violence.

What is the penalty of life imprisonment in Chile?

Life imprisonment is a life-long prison sentence in Chile, reserved for extremely serious crimes.

What measures have been taken to ensure the protection of politically exposed persons at the national level?

Venezuela At the national level, measures have been taken to guarantee the protection of politically exposed people in Venezuela. This includes the implementation of personal protection and security programs, the strengthening of human rights legislation, the promotion of judicial independence and the creation of complaint mechanisms and attention to victims of political persecution.

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

The rights of workers in the cargo transportation sector in Venezuela face challenges in terms of job security, lack of social protection, and exposure to risky working conditions. The economic crisis has affected freight transportation activity, with road infrastructure problems, lack of investment in vehicle fleets, and a decrease in demand for freight transportation services.

What appeal remedies are available to tax debtors in El Salvador in case of disagreement with tax decisions?

Tax debtors in El Salvador have access to appeal resources, such as filing administrative appeals and, ultimately, the possibility of going to court to challenge tax decisions with which they do not agree.

What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?

Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.

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