LUIS ENRRIQUE REYES LUCENA - 14696XXX

Comprehensive Background check of Luis Enrrique Reyes Lucena - 14696XXX

Nationality Venezuelan
National citizen document 14696XXX
Voter Precinct 28261
Report Available

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How is innovation evaluated and encouraged in the execution of government projects by contractors in Argentina?

Innovation is evaluated by reviewing proposals that demonstrate creative and efficient solutions. Innovation is encouraged through the inclusion of criteria that value innovative approaches in bidding processes. The participation of contractors in research and development programs is also promoted to encourage continuous improvement.

How is impunity avoided in corruption cases related to PEP in Peru?

To avoid impunity in PEP-related corruption cases in Peru, the independence of the judicial system is promoted, the prosecution of corruption cases is encouraged, and perpetrators are guaranteed to face proportionate sanctions.

What control and monitoring measures are applied to international fund transfers in El Salvador to prevent money laundering?

Rigorous controls are carried out and reports are made on international fund transfers to identify suspicious transactions.

How can I verify the authenticity of a judicial record certificate in the Dominican Republic?

You can verify the authenticity of a judicial record certificate in the Dominican Republic by contacting the Attorney General's Office directly. They will be able to confirm if the certificate is genuine and issued by them.

What are the legal steps for transferring ownership in a real estate sales contract in Costa Rica?

The transfer of ownership in a real estate sales contract in Costa Rica generally involves the registration process in the Public Property Registry. This process is essential for the buyer to acquire legal ownership of the asset.

What is the exchange rate and how does it affect citizens and companies?

The exchange rate is a measure implemented by the government to restrict the purchase of foreign currency and the outflow of foreign currency from the country. This implies that citizens and companies must request authorization to access the exchange market and buy dollars or other foreign currencies. The exchange rate has created difficulties in carrying out international commercial operations and has limited savings options in foreign currency.

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