LUIS MANUEL CARUSI PALENCIA - 4248XXX

Comprehensive Background check of Luis Manuel Carusi Palencia - 4248XXX

Nationality Venezuelan
National citizen document 4248XXX
Voter Precinct 2044
Report Available

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Can the embargo in Panama affect the property or assets of a company or company in which the debtor is a shareholder?

Yes, the seizure in Panama can affect the property or assets of a company or company in which the debtor is a shareholder, as long as it is proven that these assets are linked to the debtor's outstanding debt. If the debtor owns shares or interests in a company and it can be proven that those assets are related to the debt, the court may order the seizure of those shares or interests.

How does political exposure affect the international perception of Costa Rica?

Political exposure can affect the international perception of Costa Rica by influencing the country's image as a democratic actor committed to political stability. The way political leaders handle internal and external affairs, as well as their commitment to transparency and good governance, can impact Costa Rica's international reputation. A positive political exposure can strengthen diplomatic and trade relations, while a negative one can generate mistrust and affect the country's position on the world stage.

What is the role of the National Commission to Prevent and Eradicate Violence against Women in the Mexican justice system?

The National Commission to Prevent and Eradicate Violence against Women has the role of formulating and coordinating public policies to prevent and address gender violence in Mexico, as well as supervising and evaluating compliance with the State's obligations regarding women's rights. women in the field of justice and security.

Do judicial records in Panama include information on administrative sanctions?

The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.

What is the impact of sanctions on contractors in Bolivia on the perception of ethical and quality standards in the execution of infrastructure projects?

The impact of sanctions on contractors in Bolivia on the perception of ethical and quality standards in the execution of infrastructure projects may include [describe the impact, for example: increasing distrust in the integrity and competence of contractor companies, affect the country's reputation in terms of compliance with international norms and standards, raise doubts about the durability and safety of the works, etc.].

What are the labor and union risks that companies in Argentina should consider?

The employment relationship in Argentina can be complex due to the presence of unions and specific labor regulations. Companies must build strong relationships with workers, understand and comply with local labor laws, and be prepared to address potential union disputes. Open communication and transparency in work practices are key to mitigating these risks.

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