LUIS JOSE LIRA MILLAN - 5900XXX

Comprehensive Background check of Luis Jose Lira Millan - 5900XXX

Nationality Venezuelan
National citizen document 5900XXX
Voter Precinct 14146
Report Available

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What are the rights of people in situations of forced migration in El Salvador?

People in situations of forced migration in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to international protection, the right to non-refoulement, the right to decent living conditions, the right to family reunification, the right to humanitarian assistance and the right to seek durable solutions.

What rights do migrant workers have in relation to labor demands in El Salvador?

Migrant workers have the same labor rights as national workers in El Salvador and can file lawsuits in case of violations of their labor rights.

What are the financing options for development projects of the ecotourism tourism industry in Ecuador?

Ecuador for development projects of the ecotourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to environmental conservation. These options seek to promote responsible tourism in protected natural areas, respecting the natural environment and benefiting local communities.

How does the Paraguayan State coordinate with international organizations to strengthen due diligence processes and combat illicit activities at a global level?

The Paraguayan State coordinates with international organizations to strengthen due diligence processes and combat illicit activities at a global level through active participation in international initiatives, exchange of information and adoption of international standards. This collaboration facilitates the harmonization of practices, strengthens supervisory capacity and contributes to prevention.

What is the role of the Public Ministry in Chile?

The Public Ministry in Chile is in charge of investigating crimes and carrying out criminal action on behalf of the State.

How can institutions assess the risk of money laundering and terrorist financing in their clients?

They perform risk analysis by evaluating the client's financial activity and behavior, history and profile to determine the level of risk associated with the business relationship.

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