JOSE DE JESUS LUCENA - 11127XXX

Comprehensive Background check of Jose De Jesus Lucena - 11127XXX

Nationality Venezuelan
National citizen document 11127XXX
Voter Precinct 26210
Report Available

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The procedures to request a permit to set up an international trade consulting services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the international trade consulting area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, experience in international trade, and meet the requirements established by the Secretariat.

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In Paraguay, records of sanctions against contractors are kept for a period established by current legislation, ensuring the availability of information for future evaluations and contracting decisions.

What are the implications for politically exposed people in the business environment in Guatemala?

Politically exposed persons in the business environment in Guatemala may face restrictions and increased controls on their financial and business transactions. Enhanced due diligence seeks to prevent the risk of illicit financial activities and ensure transparency at the business level.

How is domestic violence legally protected in El Salvador?

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