MARCOS LUCENA - 1397XXX

Comprehensive Background check of Marcos Lucena - 1397XXX

Nationality Venezuelan
National citizen document 1397XXX
Voter Precinct 28803
Report Available

Recommended articles

What is the protection of the rights of people in situations of discrimination due to sexual orientation or gender identity in Brazil?

People who are discriminated against due to sexual orientation or gender identity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination, legal recognition of gender identity and access to appropriate health and well-being services.

How is the crime of document falsification penalized in Costa Rica?

Forgery of documents in Costa Rica can lead to prison sentences and fines, protecting the integrity of legal documents.

What are the penalties for drug trafficking in Colombia?

Drug trafficking in Colombia is severely punished. Law 30 of 1986 and Law 1453 of 2011 contain specific provisions on drug trafficking, establishing penalties that can include long prison sentences and heavy fines.

What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?

In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.

How does regulatory compliance impact the management of occupational safety in Guatemalan companies?

Regulatory compliance impacts occupational safety management by requiring compliance with occupational safety regulations in Guatemalan companies. Ensuring occupational safety is essential to protect employees and comply with legal regulations.

What does Salvadoran law establish about the responsibility of an accomplice in a crime?

Salvadoran law establishes that an accomplice can be liable as a co-author if he directly participates in the commission of the crime.

Other profiles similar to Marcos Lucena