LUIS MANUEL RIVAS SALAZAR - 10439XXX

Comprehensive Background check of Luis Manuel Rivas Salazar - 10439XXX

Nationality Venezuelan
National citizen document 10439XXX
Voter Precinct 61220
Report Available

Recommended articles

What are the financing options available for renewable energy development projects in Mexico?

Mexico In Mexico, financing options for renewable energy development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as private investment, specific financing schemes for renewable energy projects and the possibility of accessing international funds and programs.

What is the role of inter-institutional cooperation in the fight against money laundering in the Dominican Republic?

Inter-institutional cooperation plays a fundamental role in the fight against money laundering in the Dominican Republic. Since money laundering often involves activities and transactions that cut across various areas of jurisdiction and competence, collaboration between various institutions is essential. Government agencies, such as the Financial Analysis Unit (UAF), the Superintendency of Banks and other regulatory entities, work together to share information and resources, coordinate investigations and carry out joint actions. Inter-agency cooperation improves the country's ability to track and prevent the flow of illicit funds. Furthermore, this collaboration is crucial in the development of effective policies and regulations in the fight against money laundering in the Dominican Republic.

What is the process of regulating alimony in Chile in case of divorce?

The process of regulating alimony in Chile is based on the needs of the beneficiaries and the capacity of the obligors. The court determines a fair amount for alimony.

How are taxes applied to investment in tourism and lodging properties in the Dominican Republic?

Investment in tourism and lodging properties in the Dominican Republic may be subject to tourism and lodging taxes, and rates vary depending on the type of establishment.

What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?

International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.

What is the impact of school violence on access to justice and the exercise of the right to education in Mexico?

School violence can have a negative impact on access to justice and the exercise of the right to education in Mexico by creating an unsafe environment, affecting academic performance and permanence in school, and perpetuating patterns of discrimination and exclusion. Measures are being taken to prevent and punish school violence, as well as to promote safe, inclusive and human rights-respecting educational environments.

Other profiles similar to Luis Manuel Rivas Salazar