LUIS PARAGUACUTO - 1304XXX

Comprehensive Background check of Luis Paraguacuto - 1304XXX

Nationality Venezuelan
National citizen document 1304XXX
Voter Precinct 14020
Report Available

Recommended articles

Can a debtor request a payment agreement in the context of a seizure in the Dominican Republic to avoid the auction of assets?

Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt

Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?

Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.

What are the penalties for white slavery in Argentina?

White slave trafficking, which involves the transfer, recruitment or receipt of people through deception, abuse of power or taking advantage of situations of vulnerability, with the aim of sexually exploiting them, is a serious crime in Argentina. Penalties for human trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat sexual exploitation and protect the rights of victims.

What are the legal obligations of grandparents towards their grandchildren in Bolivia?

Grandparents in Bolivia may have legal obligations towards their grandchildren, especially in cases

Can sanctioned contractors appeal a sanction to ANTAI?

Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.

How can equal opportunities be guaranteed for a Dominican employee in the United States?

Policies and procedures that promote equal opportunities must be implemented and measures must be taken to prevent discrimination and bias in the workplace.

Other profiles similar to Luis Paraguacuto