LUIS SANMARTIN DACAL - 2071XXX

Comprehensive Background check of Luis Sanmartin Dacal - 2071XXX

Nationality Venezuelan
National citizen document 2071XXX
Voter Precinct 1030
Report Available

Recommended articles

What is the situation of corruption in Honduras?

Honduras has faced significant corruption problems at different levels of government and in various sectors of society. This has affected the efficiency of institutions and has hindered the economic and social development of the country.

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

Discrimination in Honduras is regulated by the Constitution of the Republic, the Law to Prevent, Prohibit and Punish Discrimination and other laws related to the protection of human rights and equality. These laws establish sanctions for those who discriminate against other people based on race, ethnicity, gender, sexual orientation, religion or other aspects protected by law, promoting equality and non-discrimination.

What is terrorist financing and how is it related to money laundering in Guatemala?

Terrorist financing involves providing financial resources or support for terrorist activities. In Guatemala, anti-money laundering regulations also include measures to detect and prevent terrorist financing, as both illicit activities are often interconnected.

What is the process to obtain a green building license in Mexico?

The process to obtain a green construction license in Mexico involves complying with environmental standards and regulations. You should consult your local authority for specific information on green requirements and procedures.

To what extent does due diligence contribute to the prevention of tax evasion in Costa Rica, and how does this affect the equitable distribution of resources and investment in public services?

Due diligence contributes to the prevention of tax evasion in Costa Rica. It ensures the equitable distribution of resources by avoiding illicit tax practices, thus guaranteeing adequate investment in essential public services and promoting the well-being of society.

What is the disability declaration process in Chile?

The declaration of disability in Chile is made through a judicial process and requires the evaluation of experts to determine the disability of the affected person.

Other profiles similar to Luis Sanmartin Dacal