LUIS JOSE LAVERDE BARRETO - 17713XXX

Comprehensive Background check of Luis Jose Laverde Barreto - 17713XXX

Nationality Venezuelan
National citizen document 17713XXX
Voter Precinct 15962
Report Available

Recommended articles

How are crimes of usurpation of real estate punished in Ecuador?

The usurpation of real estate, which involves the illegal occupation of a property without the consent of the owner, is considered a crime in Ecuador and can result in prison sentences and financial penalties. In addition, the eviction of the usurped property can be ordered. This regulation seeks to protect the right to property and prevent the illegal occupation of real estate.

What is the procedure to change the property regime in a marriage in Brazil?

Changing the property regime in a marriage in Brazil requires filing a court petition, demonstrating the will of both spouses and justifying the reasons for the change, such as a mutual agreement or circumstances that justify it.

What is the role of civic and political education in preventing PEP-related corruption in the Dominican Republic?

Civic and political education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through civic education, citizens acquire knowledge about citizen rights and duties, the importance of political participation, and the responsibility of demanding transparency and accountability from political leaders. Political education, for its part, allows citizens to understand political systems, decision-making mechanisms and electoral processes, which enables them to make informed and responsible decisions. Civic and political education promotes active and conscious citizenship, which can contribute to preventing corruption and strengthening democracy in the country.

What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?

Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

How is transparency promoted in the relationship between the Guatemalan State and companies in the context of due diligence?

The promotion of transparency can include the publication of relevant information, active participation in consultation processes and open communication between the Guatemalan State and companies, contributing to a clear and ethical environment in the field of due diligence.

Can I use my Identity Card as a valid document to enter a public library in Honduras?

In many cases, public libraries in Honduras accept the Identity Card as a valid document to enter and access the services and materials available. However, it is advisable to check the specific policies of each library.

Other profiles similar to Luis Jose Laverde Barreto