JULIANA VERLIZ LUCENA LINAREZ - 25135XXX

Comprehensive Background check of Juliana Verliz Lucena Linarez - 25135XXX

Nationality Venezuelan
National citizen document 25135XXX
Voter Precinct 29043
Report Available

Recommended articles

Can judicial records affect the right to practice certain professions or activities in Guatemala?

Yes, judicial records can affect the right to practice certain professions or activities in Guatemala, especially those that require specific licenses or accreditations. Regulatory authorities may evaluate an individual's background when granting or renewing licenses.

How are security risks managed in due diligence on oil and gas exploration and production projects in Chile?

In oil and gas exploration and production projects in Chile, due diligence focuses on safety risks, including safety at oil and gas facilities, compliance with environmental and safety regulations, and how risks are prevented. risks. operational and safety in oil and gas exploitation.

What is the relationship between recidivism in labor violations and the imposition of more severe sanctions in Panama?

Recidivism in labor violations may be associated with the imposition of more severe sanctions in Panama, since it is considered an aggravating circumstance that indicates the lack of correction of inadequate labor practices.

What are the rights of cohabiting couples in Peru?

Cohabiting couples in Peru have similar rights to spouses in relation to the family home and assets acquired during cohabitation. They also have rights to social security, inheritance and other benefits recognized by law.

How does marital cohabitation affect food obligations in Colombia?

Marital cohabitation can affect food obligations in Colombia. If couples live together, maintenance obligations may change or even be extinguished depending on the circumstances. It is essential to understand how Colombian law addresses marital coexistence and how it impacts food obligations to make informed decisions.

What is the process for conducting third-party due diligence in regulatory compliance in the Dominican Republic?

Third-party due diligence in regulatory compliance in the Dominican Republic involves the evaluation of business partners, suppliers or external agents to ensure that they comply with the same rules and regulations as the company, thus reducing the risks of non-compliance

Other profiles similar to Juliana Verliz Lucena Linarez