MIGUEL ANTONIO RAMOS LUCENA - 2600XXX

Comprehensive Background check of Miguel Antonio Ramos Lucena - 2600XXX

Nationality Venezuelan
National citizen document 2600XXX
Voter Precinct 29780
Report Available

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What legislation regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, without reasonable justification, disproportionately increase their assets during their tenure in office. The legislation seeks to prevent and punish illicit enrichment, promoting transparency and accountability in the public service.

What is the relationship between the Procurement Law and the sanction of contractors in Mexico?

The Procurement Law in Mexico establishes regulations for public procurement, and sanctions on contractors are often related to non-compliance under this law, such as corrupt practices or contractual breaches.

What is the situation of the protection of the rights of children and adolescents in Argentina?

Argentina has adopted measures to protect the rights of children and adolescents, recognizing their status as subjects of rights and promoting their participation in decisions that affect them. Laws have been established for the comprehensive protection of rights, programs for the care and prevention of violence, and policies to promote the education and health of children and adolescents. Despite efforts, challenges persist in terms of child violence, access to basic services and protection of rights in Argentina.

What information is included in a background report in Peru?

background report in Peru may include information on criminal convictions, previous arrests, credit history, personal references, and other relevant data. It is important to note that the availability of certain information may vary depending on the source and authority that issues it. Some reports may also include data on debt or financial defaults.

What is the panorama of women's participation in the business field in Mexico?

Although there has been progress in women's participation in business in Mexico, a gender gap still exists. Policies and programs have been implemented to promote their access to management positions and encourage female entrepreneurship.

Can I request the expungement of my judicial record in Peru if the crimes committed were a long time ago and I have demonstrated a significant change in my life?

If the crimes committed in your judicial record were a long time ago and you have demonstrated a significant change in your life, you may be able to request the expungement of your judicial records in Peru. Peruvian legislation establishes deadlines and conditions to request the elimination of records, taking into account factors such as the time elapsed and subsequent conduct. Consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request expungement.

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