LUIS MANUEL NAVAS MARRERO - 12117XXX

Comprehensive Background check of Luis Manuel Navas Marrero - 12117XXX

Nationality Venezuelan
National citizen document 12117XXX
Voter Precinct 26360
Report Available

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Is same-sex marriage legalized in Paraguay?

No, in Paraguay, same-sex marriage is not legally recognized. The Civil Code defines marriage as the union between a man and a woman, so same-sex couples cannot marry in the country.

What are the necessary procedures to request a casino operating license in the Dominican Republic?

To request a casino operating license in the Dominican Republic, you must go to the Directorate of Casinos and Games of Chance. You must complete an application and provide detailed information about the type of casino, location, infrastructure, security measures, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

What is the situation of the protection of the rights of migrants in Honduras?

Honduras is a country of origin, transit and destination for migrants, and many people face risks and vulnerabilities throughout the migration process. Migrants can be victims of abuse, labor exploitation and violence, both at home and abroad. Ensuring the protection of migrants' rights, including access to care and support services, is essential to promote the security and well-being of this population in Honduras.

What is the economic impact of money laundering in Mexico?

Mexico The economic impact of money laundering in Mexico is significant. The flow of illicit funds and money laundering affects the country's economy in several ways. Firstly, money laundering distorts markets, generating unfair competition and affecting free competition. Furthermore, money laundering can lead to a decrease in investment and confidence in the financial system, which affects the economic development and stability of the country. Likewise, resources obtained through illicit activities do not contribute to legitimate economic growth and can divert resources that could be allocated to key sectors such as education, health or infrastructure.

Are companies required to submit regulatory compliance reports in Paraguay?

In some cases, companies may be required to submit regulatory compliance reports, depending on the specific regulations to which they are subject.

What is the penalty for human trafficking in El Salvador?

Human trafficking is a serious crime in El Salvador and can result in lengthy prison sentences, especially when it involves sexual or labor exploitation. In addition to the prison sentence, guilty parties may be subject to reparation and victim protection measures.

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