LUIS MIGUEL VALLES RODRIGUEZ - 14890XXX

Comprehensive Background check of Luis Miguel Valles Rodriguez - 14890XXX

Nationality Venezuelan
National citizen document 14890XXX
Voter Precinct 33570
Report Available

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How are the rights of shareholders protected in cases of seizures that affect companies listed on the stock exchange in Bolivia?

The protection of shareholder rights in cases of seizures that affect companies listed on the stock exchange in Bolivia is essential to guarantee equity in financial markets. Courts must apply precautionary measures that prevent market manipulation and protect the interests of shareholders. Furthermore, transparency in information disclosure, regulatory oversight and the implementation of mechanisms to protect share value are key elements in addressing embargoes in listed companies.

What is the role of the international community in lifting an embargo on Costa Rica?

The international community has an important role in lifting an embargo on Costa Rica. Other countries and international organizations can exert political and diplomatic pressure on countries that have imposed the embargo, advocating for its lifting and promoting peaceful resolution of the underlying conflict. Additionally, the international community can provide financial support and technical assistance to Costa Rica to mitigate the impacts of the embargo and promote the country's economic and social development. The solidarity and cooperation of the international community are essential to overcome the challenges associated with an embargo and to seek fair and equitable solutions.

What are the rights of adopted children in Venezuela?

Children adopted in Venezuela have the same rights as biological children. They have the right to be treated and raised as full members of the adoptive family, with access to education, medical care, and all the legal rights and benefits that accrue to a biological child.

How are tax evasion situations addressed in Panama from a legal point of view, and what are the sanctions applicable to those who try to evade their tax obligations?

Tax evasion in Panama is legally addressed by imposing sanctions proportional to the severity of the evasion. These penalties can include significant fines, prison sentences, and the obligation to pay outstanding tax debt. Tax legislation establishes procedures and criteria for the detection, investigation and sanction of tax evasion, with the aim of discouraging these practices and guaranteeing equity in the tax system.

What are the risks in terms of maritime security and drug trafficking on the coasts of the Dominican Republic, and what are the measures to combat illegal trafficking?

Maritime security and drug trafficking can have an impact on the security and well-being of society. Identifying risks and strategies to combat illegal trafficking is crucial to maintaining coastal security.

What is the role of the State in supervising ethical and legal practices in personnel verification in El Salvador?

Verifies that companies comply with ethical and legal standards, sanctioning irregular practices and promoting transparency in these processes.

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