JOSE DESIDERIO LUCENA - 7514XXX

Comprehensive Background check of Jose Desiderio Lucena - 7514XXX

Nationality Venezuelan
National citizen document 7514XXX
Voter Precinct 27960
Report Available

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Money laundering has a negative impact on the economy of the Dominican Republic. It allows illicit funds to enter the financial system and distorts competition in economic sectors. Furthermore, money laundering can undermine investor confidence and hinder sustainable economic development. Therefore, it is essential to take effective measures to prevent and combat money laundering, thus protecting the economic integrity and stability of the country.

What are the rights of workers in relation to rest hours and breaks during the working day in Paraguay?

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Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of scientific research in Costa Rica?

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