LUIS ORLANDO MAVARES YENDEZ - 17389XXX

Comprehensive Background check of Luis Orlando Mavares Yendez - 17389XXX

Nationality Venezuelan
National citizen document 17389XXX
Voter Precinct 210
Report Available

Recommended articles

What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?

Security services companies in Costa Rica must comply with specific regulations to prevent the financing of terrorism. Customer identification and suspicious transaction reporting are required.

What is the National Institute of Cinema and Audiovisual Arts (INCAA) in Argentina?

The INCAA is an organization in charge of promoting and encouraging film and audiovisual production in Argentina. Its function is to finance and support the production, distribution and exhibition of national films, as well as promote the training of professionals and the preservation of the country's audiovisual heritage.

What is the default property regime in the Dominican Republic?

In the Dominican Republic, the default property regime in marriage is community property. This means that, if the spouses do not establish a specific property regime through a prenuptial agreement, they will be considered to be married under the community property regime.

What legal measures are applied in cases of hoarding in Honduras?

Hoarding in Honduras is regulated by the Penal Code and other laws related to the protection of economic rights and the supply of basic goods. These laws establish sanctions for those who, for speculative or monopoly purposes, hoard essential goods, affecting their availability and equitable access.

What is the impact of Politically Exposed Persons corruption on migration in Guatemala?

The corruption of Politically Exposed Persons has a significant impact on migration in Guatemala. Corruption contributes to a lack of economic opportunity, social inequality and political instability, which can lead to an increase in forced migration and the search for better living conditions in other countries. Furthermore, corruption can weaken the institutions responsible for addressing the root causes of migration, such as poverty and lack of access to basic services, making it difficult to effectively respond to this issue.

What is the appeal for protection in Costa Rica?

The appeal for protection is a legal mechanism that allows people to request immediate protection of their fundamental rights when they consider that they are being violated or threatened. In Costa Rica, the Constitutional Chamber is in charge of resolving amparo appeals.

Other profiles similar to Luis Orlando Mavares Yendez