ORLANDO DANIEL ROSENDO LUCENA - 24020XXX

Comprehensive Background check of Orlando Daniel Rosendo Lucena - 24020XXX

Nationality Venezuelan
National citizen document 24020XXX
Voter Precinct 7981
Report Available

Recommended articles

What rights do debtors have regarding the confidentiality of their financial information in a seizure process in the Dominican Republic?

Debtors in the Dominican Republic have the right to confidentiality of their financial information, and this information can only be used in the garnishment process and should not be disclosed inappropriately.

What is the "precedent offense" in relation to money laundering in Peru?

In the context of money laundering, the "precedent offense" refers to the illegal activity that generated the funds intended to be laundered. It may be related to activities such as drug trafficking, corruption, fraud, smuggling, among other serious crimes.

How do you explain a judicial record in Argentina?

It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.

What is the process for reviewing and updating the lists of politically exposed people in Guatemala?

The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.

What transparency and accountability measures are implemented in Bolivia to ensure the ethical management of resources during embargo periods, highlighting concrete examples of success or challenges?

Transparency is essential. Exploring the measures implemented and specific examples offers insight into how Bolivia ethically manages its resources even under embargo conditions.

How is complicity in organized crime crimes judged in El Salvador?

In cases of organized crime, the participation and collaboration of the accomplice with the criminal structure is investigated to establish their responsibility.

Other profiles similar to Orlando Daniel Rosendo Lucena