JESUS ALEXIS LUNA TOVAR - 5871XXX

Comprehensive Background check of Jesus Alexis Luna Tovar - 5871XXX

Nationality Venezuelan
National citizen document 5871XXX
Voter Precinct 41510
Report Available

Recommended articles

What is the role of society in Paraguay in reporting unfair labor practices or human rights violations in the work environment?

Society in Paraguay has a crucial role in reporting unfair labor practices or human rights violations, promoting awareness and supporting those who face unfair situations at work.

What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?

Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering

What are the obligations of parents in Peru in relation to their children?

Parents in Peru have the obligation to provide food, care, education and protection for their children. These obligations continue even in the event of divorce or separation.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from private security service contracts?

The legal restrictions to seize assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the impact of domestic tourism promotion policies on Ecuador's economy?

Policies to promote domestic tourism can have a positive impact on Ecuador's economy. These policies seek to promote tourism within the country, promoting the visit of national tourists to different destinations and regions. Domestic tourism can stimulate local economic activity, generate employment and strengthen the tourism value chain.

How is transparency in political financing promoted in Mexico as part of the prevention of money laundering?

Promoting transparency in political financing is a fundamental part of preventing money laundering in Mexico. Regulations require political parties and candidates to disclose their funding sources and expenses, which helps prevent the infiltration of illicit funds into politics.

Other profiles similar to Jesus Alexis Luna Tovar