MARBELLA JOSEFINA LUCENA LEAL - 6368XXX

Comprehensive Background check of Marbella Josefina Lucena Leal - 6368XXX

Nationality Venezuelan
National citizen document 6368XXX
Voter Precinct 3011
Report Available

Recommended articles

What measures are being taken to strengthen the protection of the rights of migrants in Mexico in the context of the climate crisis and forced displacement?

Measures are being implemented to strengthen the protection of the rights of migrants in Mexico in the context of the climate crisis and forced displacement, such as the promotion of humanitarian assistance programs, the provision of shelter and emergency aid, raising awareness about the impact of climate change on migration, and international cooperation to address the structural causes of displacement.

What is the situation of the rights of refugees and asylum seekers in Venezuela?

The situation of the rights of refugees and asylum seekers in Venezuela has been a cause for concern. The country has seen a significant increase in the number of people seeking refuge due to conflicts and crises in the region. However, there are challenges in terms of access to international protection, recognition of their refugee status and integration into society. International organizations and refugee rights advocates have advocated for the respect of their rights, the improvement of asylum application procedures, and the creation of effective integration policies.

How does the National Institute of Rural and Land Development (INDERT) participate in regulatory compliance related to land tenure and agrarian reform in Paraguay?

The National Institute of Rural and Land Development (INDERT) in Paraguay has an essential role in regulatory compliance related to land tenure and agrarian reform. Regulate and supervise the distribution and allocation of land, ensuring that the principles of equity and social justice are met. INDERT contributes to compliance with laws and regulations that seek to guarantee access to land, promote agrarian reform and improve the living conditions of rural communities in Paraguay.

What responsibilities do securities firms and investment funds have in compliance with AML regulations in El Salvador?

They must perform due diligence on investors, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.

What are the penalties for cyberbullying in Brazil?

Brazil Cyberbullying in Brazil refers to the repeated harassment, stalking, or stalking of a person through electronic or online means, such as social media, email, or text messages. Penalties for cyberbullying can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, Internet access bans, protection measures and reparation actions for the victim.

Can I obtain the judicial records of a person if I am their legal representative in an involuntary detention process in Argentina?

As a legal representative in an involuntary confinement process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your treatment and well-being, always following established legal procedures.

Other profiles similar to Marbella Josefina Lucena Leal