ELIEZER JOSUE FRANQUIS LOVERA - 19493XXX

Comprehensive Background check of Eliezer Josue Franquis Lovera - 19493XXX

Nationality Venezuelan
National citizen document 19493XXX
Voter Precinct 34911
Report Available

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The AFPs are private entities in charge of managing pension funds in Chile. By contributing to an AFP, workers have the possibility of accumulating a pension fund for their retirement. Among the benefits of using an AFP are the possibility of obtaining long-term profitability, professional management of funds, portability of funds between different AFPs and the option to choose between different risk profiles.

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions and the need to safeguard the country's cultural heritage?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with cultural entities, museums and international organizations contributes to preventing the misuse of this sector for money laundering, especially in transactions related to the country's cultural heritage.

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Are specific sanctions applied in Panama to landlords who evict tenants unjustifiably or without following legal procedures?

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