LUCIO LOEL ALTUVE FARIÑA - 10905XXX

Comprehensive Background check of Lucio Loel Altuve Fariña - 10905XXX

Nationality Venezuelan
National citizen document 10905XXX
Voter Precinct 36740
Report Available

Recommended articles

What strategies would you use to evaluate the long-term development potential of a candidate in the Bolivian market?

I would implement ongoing performance appraisals, career development discussions, and training programs. I would identify the candidate's professional goals and we would work together to ensure their growth and sustainable contribution in Bolivia.

Can an embargo affect assets that are under the condominium figure in Argentina?

The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.

How are visits regulated in cases of parents abroad in Peru?

In cases where one of the parents resides abroad, visitation rights can be regulated in a divorce agreement or court ruling. Measures can be established to allow visits and communication with children, even through technology.

What is the outlook for investments in the mining sector in Panama?

The mining sector in Panama presents interesting investment opportunities. The country has significant mineral resources, such as copper, gold, silver and zinc. The most prominent mining project in Panama is the Cobre Panamá copper and gold mine, which is one of the largest mines in Latin America. Investment opportunities in the mining sector may include the exploration and development of new mineral deposits, the implementation of sustainable and responsible technologies, and the creation of added value through the processing and commercialization of minerals. Responsible and sustainable mining is a key objective in Panama, and the government has established regulations and standards to ensure environmental protection and socioeconomic development in communities near mining operations.

What is the role of correspondent banks in the regulation of PEPs in Mexico?

Correspondent banks, especially foreign ones, must comply with Mexican regulations when dealing with PEP-related transactions, which reinforces the application of these regulations internationally.

What measures are being taken to strengthen ethics and integrity in the training and exercise of political leadership in El Salvador?

Measures are being taken to strengthen ethics and integrity in the training and exercise of political leadership in El Salvador. This involves implementing ethics and values training programs for political leaders, promoting codes of conduct and ethical standards in the political sphere, and including civic education and ethics training in curricula. In addition, transparency in campaign financing and accountability in the performance of public functions are encouraged. The promotion of ethics and integrity in political leadership is essential to building a society based on ethical principles and serving the public interest.

Other profiles similar to Lucio Loel Altuve Fariña