LUIS JOSE PALOMO TOCUYO - 12653XXX

Comprehensive Background check of Luis Jose Palomo Tocuyo - 12653XXX

Nationality Venezuelan
National citizen document 12653XXX
Voter Precinct 13648
Report Available

Recommended articles

What is the role of non-governmental organizations (NGOs) in Costa Rica in defending family rights and how do they collaborate with the government?

Non-governmental organizations (NGOs) in Costa Rica play a vital role in defending family rights. They collaborate with the government by offering expertise, research and proposals to improve legislation. Additionally, many NGOs implement programs and services to support families in vulnerable situations, working in conjunction with the government to ensure the protection and well-being of family members.

How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?

It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.

What is the protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the rights of victims of human trafficking are recognized and measures are implemented for their protection. There are laws and protocols that seek to prevent and punish human trafficking, as well as provide assistance, protection and support to victims. International cooperation is promoted and awareness and education are encouraged to combat this crime and protect the rights of affected people.

What is the tax treatment of foreign investments in real estate in the Dominican Republic?

Foreign investments in real estate in the Dominican Republic can enjoy tax incentives, but are also subject to specific regulations, such as obtaining authorizations from the National Foreign Investment Commission (CNI).

How is risk management managed in the Peruvian financial sector to prevent money laundering?

Risk management in the Peruvian financial sector to prevent money laundering is carried out through the implementation of risk assessment models. Financial institutions identify and classify the risks associated with their operations and clients, thus adapting their prevention measures according to the level of risk.

What is the labor market like in El Salvador?

The labor market in El Salvador is diverse, with a variety of sectors ranging from agriculture to manufacturing and services.

Other profiles similar to Luis Jose Palomo Tocuyo