JUANA BAUTISTA LUCENA - 11079XXX

Comprehensive Background check of Juana Bautista Lucena - 11079XXX

Nationality Venezuelan
National citizen document 11079XXX
Voter Precinct 43114
Report Available

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Is there any obligation for private companies to train their staff on ethics and transparency issues in the context of public contracts in Paraguay?

The regulations may establish the obligation for private companies to train their staff on ethics and transparency issues related to public contracts in Paraguay, strengthening the integrity of the processes.

How can I apply for a maternity benefit in Colombia?

You can apply for a maternity subsidy in Colombia through the EPS (Health Promotion Entity) to which you are affiliated. You must present the required documents, such as medical certificates confirming the pregnancy and the expected delivery date, and fill out the corresponding forms. The EPS will evaluate the application and, if you meet the requirements, will grant you the subsidy.

Have terrorist financing cases been carried out in Panama that have international repercussions?

Yes, there have been cases of terrorist financing in Panama that have had international repercussions, which highlights the importance of international cooperation.

Can I apply for a biometric passport in Venezuela?

Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.

What is the protection of the rights of people in a situation of access to culture and art in Panama?

In Panama, the aim is to guarantee access to culture and art as fundamental rights. Participation in cultural activities, access to artistic expressions and the preservation of cultural heritage are promoted. Cultural diversity, respect for the cultural expressions of all people and groups, and the promotion of creativity and free artistic expression are encouraged.

How is the income of natural persons taxed in Panama?

Natural persons in Panama are subject to graduated tax rates, with a minimum exempt. Rates vary based on annual income.

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