LUIS RAMON PEREIRA CORDOVA - 15520XXX

Comprehensive Background check of Luis Ramon Pereira Cordova - 15520XXX

Nationality Venezuelan
National citizen document 15520XXX
Voter Precinct 13960
Report Available

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What is the situation of cultural diversity in Venezuela?

Venezuela is a culturally diverse country, with a mix of indigenous, African, European and Caribbean influences, but it also faces challenges such as discrimination and marginalization of certain ethnic and cultural groups.

What is the tax regime for investments in the non-durable consumer goods production sector in the Dominican Republic?

Investments in the non-durable consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of non-durable consumer products

What is the deadline to file a claim for vacations not granted in Bolivia?

The deadline for filing a claim for vacations not granted in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable time after the expiration of the period in which the vacation should have been granted, since there are deadlines established by law for the exercise of certain employment rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

How is the crime of breach of trust punished in the Dominican Republic?

Abuse of trust is a crime that is punishable in the Dominican Republic. Those who, taking advantage of a position of trust, defraud, steal or dispose of property or funds entrusted to their care, economically harming another person or entity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and property protection laws and fiduciary relationships.

What is the impact of money laundering on the stability and security of the financial system of the Dominican Republic?

Money laundering has a significant impact on the stability and security of the financial system of the Dominican Republic. By allowing illicit funds to infiltrate the system, the integrity and trust in financial transactions is compromised. This can affect the stability of the financial system, generate risks for the economy and hinder sustainable economic development. Therefore, it is crucial to take effective measures to prevent and combat money laundering and preserve the integrity of the financial system.

What should I do if my Guatemalan passport expires while I am abroad and I need to return to Guatemala?

If your Guatemalan passport expires while you are abroad and you need to return to Guatemala, you must go to the nearest Guatemalan embassy or consulate. They will provide you with information about the procedures to obtain a new passport or an extension that allows you to return to the country.

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