NANCY BRANYELIHT LUCENA CASTILLO - 21153XXX

Comprehensive Background check of Nancy Branyeliht Lucena Castillo - 21153XXX

Nationality Venezuelan
National citizen document 21153XXX
Voter Precinct 19163
Report Available

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What is El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs)?

El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs) focuses on the implementation of specific regulations and controls. Registration and supervision requirements are established for NGOs, transparency in transactions is promoted, and constant monitoring is carried out to prevent possible associated risks. In addition, collaboration between the competent authorities and NGOs will be encouraged to strengthen the effective implementation of these measures and prevent possible cases of terrorist financing through these entities.

What are the legal obligations of auctioneers in an auction of seized assets in Paraguay?

Auctioneers participating in auctions of seized assets in Paraguay have the responsibility of ensuring that the process is fair and transparent. They must follow legal procedures and report the results to the court.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the film industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the film industry in Bolivia is crucial to address the environmental challenges associated with audiovisual production. Projects aimed at sustainable film production systems, waste management technologies on film sets and education programs in responsible film practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the film industry during the embargo process. Collaboration with film entities, the review of waste management policies in audiovisual production and the promotion of investments in technologies for sustainable cinematography are essential to address embargoes in this sector and contribute to the reduction of the environmental footprint in Bolivia.

Can I apply for a passport in Panama if I am a Panamanian citizen but I live abroad and my passport has been lost or stolen?

Yes, you can apply for a passport in Panama if you are a Panamanian citizen and your passport has been lost or stolen. You must contact the nearest Panamanian embassy or consulate for assistance and follow the application process.

What is the procedure to request modification of alimony in Chile?

To request modification of alimony in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented that a substantial change has occurred in the economic circumstances of the parties, thus justifying the need to modify the amount of the pension.

How are disciplinary records evaluated in the process of granting driver's licenses in Ecuador?

In the process of granting driver's licenses in Ecuador, disciplinary history may be considered to determine the applicant's fitness to operate a vehicle. Traffic authorities may require disciplinary history reports to evaluate any history of traffic violations or undisciplined conduct related to driving. It is essential that applicants be transparent and address any disciplinary history during the driver's license process.

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