NOHEMIGDELIA LUCENA GUILLEN - 14183XXX

Comprehensive Background check of Nohemigdelia Lucena Guillen - 14183XXX

Nationality Venezuelan
National citizen document 14183XXX
Voter Precinct 40526
Report Available

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What legislation regulates the crime of apology of crime in Guatemala?

In Guatemala, the crime of apology of crime is regulated in the Penal Code. This legislation establishes sanctions for those who, publicly or through any media, praise, justify or promote the commission of crimes. The legislation seeks to prevent the promotion of criminal conduct and preserve order and peaceful coexistence in society.

What is Temporary Protected Status (TPS) and what is its relevance for Guatemalans in the United States?

Temporary Protected Status (TPS) is a temporary immigration benefit granted to people from designated countries due to extraordinary conditions. Its relevance to Guatemalans in the United States can offer protection against deportation and temporary work authorization in crisis situations in Guatemala, such as natural disasters or armed conflicts.

How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?

The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.

What are the security risks in the management of aquifer resources and groundwater quality in the Dominican Republic, including the overexploitation of aquifers and the protection of groundwater sources?

The management of aquifer resources and the quality of groundwater are critical for the provision of drinking water. Identifying risks and protection measures for aquifers and groundwater sources is essential to ensure access to clean and safe water.

What is the impact of disciplinary background on participation in infrastructure projects in Peru?

In infrastructure projects in Peru, disciplinary background can affect the participation of companies or professionals in key roles. Government entities and private companies can evaluate the integrity and ethics of participants to ensure the successful and transparent execution of infrastructure projects.

What is the role of the Public Ministry in the Guatemalan legal system?

The Public Ministry of Guatemala is an autonomous entity in charge of representing the interests of the State in the prosecution of crimes. They are responsible for carrying out investigations, bringing charges, and promoting justice in the country.

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