LUIS CARLOS BLANCO LUCERO - 16691XXX

Comprehensive Background check of Luis Carlos Blanco Lucero - 16691XXX

Nationality Venezuelan
National citizen document 16691XXX
Voter Precinct 9911
Report Available

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What measures have been implemented to strengthen financial education and awareness about money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen financial education and awareness about money laundering. This includes financial education programs aimed at the general population and specific sectors, such as entrepreneurs, professionals and young people. In addition, awareness and dissemination campaigns are carried out to inform the population about the risks and consequences of money laundering, as well as the importance of reporting suspicious activities.

What are the main forms of contract termination in Brazil?

Contracts can be terminated in Brazil for various reasons, such as compliance with obligations, termination by mutual agreement of the parties, resolution due to non-compliance by one of the parties, unilateral resiliation, nullity or voidability of the contract, among other causes. provided by law.

What is the process to validate identity when accessing air transportation services in the Dominican Republic?

When accessing air transportation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as a passport, when boarding domestic and international flights. Furthermore, you can

What are the rights of people in child labor situations in Guatemala?

People in child labor situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from child labor, to education, to play and recreation, to health, to non-exploitation, and to a safe and healthy environment.

What is the situation of gender violence in Colombia?

Unfortunately, gender violence continues to be a serious problem in Colombia. Measures have been implemented to address this problem, such as the creation of Law 1257 of 2008, which seeks to prevent, punish and eradicate violence against women. However, it is necessary to continue working to raise awareness, prevent and provide protection to victims of gender violence.

Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?

My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].

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