LUIS MANUEL PATIÑO PAIVA - 16904XXX

Comprehensive Background check of Luis Manuel Patiño Paiva - 16904XXX

Nationality Venezuelan
National citizen document 16904XXX
Voter Precinct 1902
Report Available

Recommended articles

What is the security situation in Afro-Honduran communities in Honduras?

Security in Afro-Honduran communities faces challenges due to racial discrimination, socioeconomic marginalization, and structural violence. These communities face specific risks of violence, as well as difficulties in accessing basic services and development opportunities, which affects their well-being and fundamental rights.

How can data security be ensured in the background check process in Peru?

To ensure data security in the background check process in Peru, companies and organizations must implement security measures, such as data encryption, access management, staff privacy training, and system auditing. It is also essential to comply with data protection regulations and establish log retention policies. These measures help prevent unauthorized access and protect the confidentiality of information.

Can I make tax payments online in Chile?

Yes, it is possible to make tax payments online in Chile through the Internal Revenue Service (SII) website. The online system allows you to make electronic transfers and pay with credit cards. This option streamlines the tax payment process and provides convenience to taxpayers.

How is the crime of illicit arms trafficking defined in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by the Penal Code and Law No. 17,798 on Arms Control. This crime involves the transportation, sale, acquisition or possession of firearms or ammunition without the corresponding authorization, violating the established control and security regulations. Penalties for illicit arms trafficking can include prison sentences and fines, depending on the severity and quantity of weapons involved.

What are the legal implications of the crime of forced disappearance in Mexico?

Forced disappearance, which involves the deprivation of a person's liberty by state agents or organized groups, is considered a serious crime and a violation of human rights in Mexico. Legal implications may include criminal sanctions, exhaustive investigations, the search for missing persons and comprehensive reparation to victims. Justice and truth are promoted in cases of forced disappearance and measures are implemented to prevent and punish this crime.

How are risks associated with currency volatility managed during due diligence in Argentina?

Given the history of currency volatility in Argentina, due diligence should address how the target company manages risks related to fluctuations in the exchange rate. This includes evaluating financial hedging strategies, exposure management and the ability to adapt to changes in economic policies that may affect the local currency.

Other profiles similar to Luis Manuel Patiño Paiva