LUIS MANUEL RODRIGUEZ BOADAS - 19318XXX

Comprehensive Background check of Luis Manuel Rodriguez Boadas - 19318XXX

Nationality Venezuelan
National citizen document 19318XXX
Voter Precinct 41717
Report Available

Recommended articles

Can Costa Ricans apply for a family reunification visa if they have family in Spain?

Yes, Costa Ricans can apply for a family reunification visa to join close relatives in Spain. They must prove relationship and meet certain financial and housing requirements.

What are the laws that regulate the hiring of foreigners in Panama?

Law 15 of 1959 and its Regulations, along with other decrees and agreements, regulate the hiring of foreigners in Panama.

What are the visa options for Panamanian citizens who want to work in the hospitality sector in Spain, such as restaurants and bars?

There are specific visas for workers in the hospitality sector who wish to work in hospitality establishments in Spain.

What were the main changes in Costa Rica's fiscal policy during significant historical events, such as wars or global economic crises?

Historical events, such as wars and global economic crises, have led to changes in Costa Rica's fiscal policy. During the Great Depression, for example, measures were implemented to confront the global recession. These changes reflect the country's adaptability to external challenges, adjusting its fiscal policy to protect economic stability and the well-being of the population.

How are government agencies in Paraguay coordinated to strengthen actions against money laundering?

Government agencies in Paraguay, including the Prosecutor's Office, the National Police and SEPRELAD, coordinate efforts through periodic meetings, information exchange and joint work. Inter-institutional cooperation is key to an effective response against money laundering.

What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

Other profiles similar to Luis Manuel Rodriguez Boadas