XAVIER ENRIQUE FALCON URBINA - 17994XXX

Comprehensive Background check of Xavier Enrique Falcon Urbina - 17994XXX

Nationality Venezuelan
National citizen document 17994XXX
Voter Precinct 59452
Report Available

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What is the validity of a Venezuelan passport?

The Venezuelan passport is valid for 10 years for adults and 5 years for minors.

What are the penalties for tax fraud in Bolivia?

Tax fraud in Bolivia can result in severe penalties, including substantial fines, prison sentences and other coercive measures, with the aim of discouraging fraudulent practices.

How are the challenges in preventing money laundering in the luxury goods and art sector in Argentina addressed?

In the luxury goods and art sector, Argentina addresses the challenges in preventing money laundering through greater regulation and supervision. Stricter controls are implemented in transactions linked to works of art and luxury goods, requiring greater due diligence and transparency in these operations. Collaboration with experts in the art market and active participation in international forums contribute to developing effective strategies in this area.

What are the rights of women working in the fashion and design sector in Ecuador?

In Ecuador, women who work in the fashion and design sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the sector are promoted, as well as the promotion of an inclusive fashion industry that respects women's rights.

What are the implications of embargoes in the field of transportation and logistics in Bolivia and how is the continuity of the supply chain guaranteed?

The implications of embargoes in the field of transportation and logistics in Bolivia can affect the supply chain and the mobility of goods. Courts must apply precautionary measures that minimize interruptions in the transportation of goods and ensure the continuity of the supply chain. Coordination with transportation authorities, assessment of impacts on the economy, and implementation of temporary logistics solutions are essential to effectively address embargoes in this sector.

What types of legal remedies are available in the Peruvian judicial system?

In Peru, legal remedies include appeals, cassations and habeas corpus, which allow parties to challenge judicial decisions.

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