LUISANA ESTHER LUCENA ROJAS - 15600XXX

Comprehensive Background check of Luisana Esther Lucena Rojas - 15600XXX

Nationality Venezuelan
National citizen document 15600XXX
Voter Precinct 10021
Report Available

Recommended articles

How are deferred taxes managed in Colombia and what is their impact on tax records?

Deferred taxes are an important part of tax management in Colombia. These arise from temporary differences between accounting and tax results. Taxpayers should understand how to calculate and account for deferred taxes, as this can affect financial statements and tax history. Correct management of deferred taxes can help optimize the tax burden and ensure regulatory compliance.

How has the embargo in Bolivia affected scientific research, and what are the strategies to promote research despite economic restrictions?

Scientific research is crucial. Strategies could include funding for research projects, international collaboration and scientific training programs. Analyzing these strategies offers information about Bolivia's capacity to promote research in times of economic restrictions.

What is financial planning and why is it important in Ecuador?

Financial planning is the process of setting financial goals, identifying the resources needed to achieve them, and designing strategies to manage income, expenses, savings, investments, and financial protection. It is important in Ecuador to achieve economic stability, achieve long-term objectives, make informed decisions and face unforeseen situations.

What measures are taken to prevent the victimization of PEPs in the Dominican Republic?

To prevent the victimization of PEPs in the Dominican Republic, security and protection measures are implemented. This includes the identification and evaluation of the risks to which they are exposed, as well as the design and implementation of personalized security plans. In addition, awareness is promoted about the importance of protecting PEPs and action protocols are established in case of threats or intimidation.

What is the employment contract in the manufacturing sector in Mexican commercial law?

The employment contract in the manufacturing sector in Mexican commercial law is one in which a person provides services in companies dedicated to the industrial production of goods, under the supervision of an employer, in exchange for remuneration.

How is the confidentiality of client information guaranteed in Peruvian KYC?

The confidentiality of customer information in Peruvian KYC is guaranteed through the implementation of robust security measures. These include data encryption, controlled access policies and staff training in secure information handling practices, ensuring that customer privacy is a priority.

Other profiles similar to Luisana Esther Lucena Rojas