OLEGARIO ANTONIO PEREZ LUCENA - 15580XXX

Comprehensive Background check of Olegario Antonio Perez Lucena - 15580XXX

Nationality Venezuelan
National citizen document 15580XXX
Voter Precinct 29810
Report Available

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What is the situation of the promotion of culture and the arts in Honduras?

Honduras has a rich cultural diversity, with a variety of artistic expressions and cultural traditions. However, the promotion of culture and the arts faces challenges in terms of financing, access to cultural spaces and dissemination of artistic works and events. Lack of government support and competition with other development priorities may limit opportunities for artists and the dissemination of Honduran culture both nationally and internationally.

What is the state of the infrastructure in Guatemala?

Infrastructure in Guatemala varies, with urban areas generally better developed compared to rural areas often lacking adequate access to basic services such as drinking water and electricity.

How is the debtor's privacy protected during the seizure process in Paraguay?

Protecting the privacy of the debtor is an important consideration in the seizure process in Paraguay. Although information related to the process may be accessible to the public, measures are established to protect the confidentiality of certain sensitive data of the debtor. The court and other parties involved must follow legal provisions to ensure that the disclosure of information is done appropriately and that the debtor's privacy is respected to the extent possible. Understanding how privacy is protected during the garnishment process is essential for those involved in it.

Has the embargo in Venezuela affected the country's food security?

Yes, the embargo has affected food security in Venezuela. Trade restrictions make it difficult to import food and raw materials, which has led to a decrease in the availability of basic products and rising prices. This has negatively impacted the population's ability to access adequate food and has generated problems of malnutrition and famine.

How is transparency guaranteed in the review of judicial files by civil society in Mexico?

Transparency in the review of judicial files by civil society in Mexico is promoted through participation in public hearings, requests for access to files, and observation of cases of public interest. Civil society organizations can also submit reports and analyzes on the justice system. Access to information legislation supports this active participation.

What happens if a customer is found to have provided false information during the KYC process?

If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.

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