MANUEL ALEJANDRO LUCENA URBINA - 15370XXX

Comprehensive Background check of Manuel Alejandro Lucena Urbina - 15370XXX

Nationality Venezuelan
National citizen document 15370XXX
Voter Precinct 502
Report Available

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Guatemala has approximately 400 kilometers of coastline on the Pacific Ocean and the Caribbean Sea.

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What measures are taken to guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic?

To guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic, protection and confidentiality mechanisms are established. Anonymous reporting is encouraged and retaliation against whistleblowers is prohibited. In addition, the creation of specialized units in charge of receiving and processing complaints is encouraged, as well as the adoption of laws and policies that protect complainants and facilitate their participation in judicial processes.

What are the visa options for investors who want to invest in Spain from the Dominican Republic?

Investors from the Dominican Republic who wish to invest in Spain can choose different visa options, such as:<ol><li>1. Investment visa: For those who make a significant investment in real estate or companies in Spain. The investment amount required may vary depending on the type of investment and geographic location.</li><li>2. Investment visa through the Golden Visa Program: This program allows you to obtain a residence visa in Spain through investment in properties or financial assets. It requires a significant investment and has specific requirements.</li><li>3. Visa for entrepreneurs and businessmen: If your investment is linked to the creation of a business or company in Spain, you can apply for an entrepreneur or businessman residence visa, which may require the presentation of a viable business plan and other documents.</ li></ol> The exact requirements and conditions may vary depending on the type of visa, so it is important to consult with an immigration lawyer or the Spanish Consulate for detailed information.

How are transactions related to virtual assets (cryptocurrencies) handled in Paraguay in terms of Due Diligence?

Transactions related to virtual assets in Paraguay are also subject to Due Diligence regulations. Procedures for identifying and monitoring customers who engage in cryptocurrency transactions must be implemented to prevent money laundering and terrorist financing.

Can the landlord increase the rent during the rental period in Peru?

In Peru, the landlord cannot increase the rent during the rental period, unless there is a clause in the contract that allows it or a mutual agreement is reached. It is essential to carefully review the contract in this regard.

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