JOSE REGULO COLMENARES LUCENA - 1317XXX

Comprehensive Background check of Jose Regulo Colmenares Lucena - 1317XXX

Nationality Venezuelan
National citizen document 1317XXX
Voter Precinct 51930
Report Available

Recommended articles

What is the procedure to request a subsidy for the acquisition of assistive technologies in Chile?

To request a subsidy for the acquisition of assistive technologies in Chile, you must comply with certain requirements and procedures established by the National Disability Service (SENADIS). You must submit an application to the SENADIS regional office corresponding to your location, attaching the required documents, such as medical certificates, needs assessment reports, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SENADIS will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of assistive technologies that improve your quality of life and autonomy.

How is corporate responsibility addressed in Bolivia to prevent money laundering, especially in large multinational companies operating in the country?

Bolivia addresses corporate responsibility to prevent money laundering through regulations that apply to large multinational companies. Ethical and compliance standards are established, and the implementation of due diligence measures in international transactions is required. Companies are responsible for reporting and preventing suspicious activities, and collaboration with authorities is encouraged to strengthen the integrity of their operations.

What is the relationship between the fight against money laundering and the preservation of the environment in Costa Rica, considering the importance of responsible investment?

The fight against money laundering is linked to the preservation of the environment in Costa Rica by promoting responsible investment, ensuring that funds allocated to environmental projects are legitimate and contribute to sustainability.

What sanctions are imposed on entities that do not carry out periodic reviews and updates of their money laundering prevention policies in El Salvador?

They may face significant financial fines and the imposition of corrective measures to ensure policy updates and compliance.

What are the rights of children in cases of marriage in Costa Rica?

In cases of marriage in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

What is the role of the State in coordination between different entities to keep identification information updated in El Salvador?

The State can facilitate coordination between various entities to ensure the updating and consistency of citizen identification information.

Other profiles similar to Jose Regulo Colmenares Lucena