MARITZA CUEVAS LUCERO - 16715XXX

Comprehensive Background check of Maritza Cuevas Lucero - 16715XXX

Nationality Venezuelan
National citizen document 16715XXX
Voter Precinct 39250
Report Available

Recommended articles

How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?

Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.

What is the impact of globalization on sales contracts in Costa Rica?

Globalization has had a significant impact on sales contracts in Costa Rica. The opening to international markets has led to greater diversification and complexity in commercial transactions. Costa Rican legislation has been adapted to address aspects related to international contracts, considering international regulations and conventions. Globalization has also influenced the way contracts are negotiated and executed, with the frequent use of digital technologies and the need to consider cross-border aspects. The legal framework seeks to provide an environment that facilitates equitable and transparent global transactions.

What is INAPAM and how is it related to identification in Mexico?

INAPAM (National Institute of Older Persons) is an entity that provides services and benefits to older people in Mexico. They issue an identification card to their members, which can be used as an identification document in certain situations.

What measures are taken in Paraguay to prevent document falsification during the KYC process?

In Paraguay, financial institutions implement security measures, such as verifying the authenticity of documents, to prevent counterfeiting. In addition, they can consult national and international databases to confirm the information provided.

How has internal migration evolved in Mexico in recent years?

In recent years, internal migration in Mexico has experienced changes due to factors such as urbanization, industrialization and the search for economic opportunities in different regions of the country. This has led to an increase in rural-to-urban migration, as well as migration from less developed states to those with greater economic opportunities.

What are the financing options for energy sector development projects in El Salvador?

Financing options for energy sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in energy, government programs and funds aimed at promoting investment in energy, venture capital investment and investment funds with focus on renewable energies, and the possibility of accessing funds and international cooperation for sustainable energy projects.

Other profiles similar to Maritza Cuevas Lucero