LUIS MIGUEL PIRELA DUARTE - 14737XXX

Comprehensive Background check of Luis Miguel Pirela Duarte - 14737XXX

Nationality Venezuelan
National citizen document 14737XXX
Voter Precinct 62413
Report Available

Recommended articles

How can I request the renewal of a weapons license in the Dominican Republic?

Renewing a weapons license in the Dominican Republic involves submitting an application to the General Directorate of Arms and Ammunition Control (DGAM). You must provide documents supporting the need for the license, such as a medical certificate, and meet safety requirements. The process includes background checks and payment of fees

Are there laws that regulate the participation of minors in family cases with parents with mental illnesses in Paraguay?

The laws that regulate the participation of minors in family cases with parents with mental illnesses may vary in Paraguay. However, courts may consider the mental health of the parents and

What are the tax implications of receiving payments for advertising services in Brazil?

Brazil Payments for advertising services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What would be the impact of an embargo on access to telecommunications and connectivity services in Honduras?

An embargo would have an impact on access to telecommunications and connectivity services in Honduras. Trade restrictions could make it difficult to import telecommunications equipment and technology, affecting the expansion and improvement of communications infrastructure. This could limit access to mobile telephone, internet and telecommunications services, restricting digital connectivity and affecting participation in the information society.

What is the situation of the inclusion of indigenous peoples in Argentina?

Argentina has made efforts to promote the inclusion of indigenous peoples in society, recognizing their territorial, cultural and political rights. Indigenous consultation and participation policies have been implemented in decisions that affect their communities, as well as development programs that respect their ways of life and traditional values. However, challenges persist in terms of discrimination, poverty and access to basic services for indigenous peoples.

How is the adoption of transaction monitoring technologies encouraged to prevent money laundering in financial institutions in Argentina?

The adoption of transaction monitoring technologies is encouraged in Argentina through regulatory incentives and the promotion of effective tools. Financial institutions that implement advanced data analysis and transaction monitoring systems can benefit from certain incentives and recognitions. Additionally, the FIU collaborates with the private sector to share best practices and ensure the widespread adoption of effective technologies in the prevention of money laundering.

Other profiles similar to Luis Miguel Pirela Duarte