LUIS MIGUEL ZABALA VERA - 5869XXX

Comprehensive Background check of Luis Miguel Zabala Vera - 5869XXX

Nationality Venezuelan
National citizen document 5869XXX
Voter Precinct 6831
Report Available

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Venezuela faces a housing crisis with problems such as the lack of accessible housing, informality in land ownership and deficiency in housing quality.

What protections exist for the rights of people internally displaced due to violence in Honduras?

In Honduras, people internally displaced due to violence have protected rights. There are laws and policies that seek to guarantee their protection, access to humanitarian assistance, security and the right to return voluntarily and safely. However, there are still challenges in terms of effective implementation of these measures.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in an indigenous community?

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The SBS regulates and supervises the insurance sector in Peru, guaranteeing the financial soundness of companies and the protection of policyholders. Regulatory compliance in this area ensures stability and confidence in the insurance sector.

What is the crime of money laundering in Mexican criminal law?

The crime of money laundering in Mexican criminal law refers to the conversion or transfer of economic resources derived from illicit activities, in order to hide their illegal origin and give the appearance of legality to the funds, and is punishable with penalties ranging from from fines to prison, depending on the amount laundered and the circumstances of the crime.

What is the importance of evaluating environmental and social risk management in the due diligence of infrastructure construction projects in the Dominican Republic?

Evaluating environmental and social risk management in the due diligence of infrastructure construction projects in the Dominican Republic is essential to identify environmental and social impacts, ensure risk mitigation, and comply with environmental and social responsibility regulations. This promotes the development of sustainable and responsible infrastructure

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