RAMON VICENTE LUCENA OCHOA - 13464XXX

Comprehensive Background check of Ramon Vicente Lucena Ochoa - 13464XXX

Nationality Venezuelan
National citizen document 13464XXX
Voter Precinct 29220
Report Available

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What has been done to promote gender equality in the field of scientific and technological research in Panama?

In Panama, actions have been implemented to promote gender equality in scientific and technological research. Financing and support programs have been created for research projects led by women, work has been done to make women scientists and technologists visible, and an inclusive and equitable environment has been promoted in research spaces.

How are business relationships with Politically Exposed Persons (PEP) managed in Panama?

Business relations with PEP in Panama are managed with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.

What is the process to request an old-age pension in Chile?

To apply for an old-age pension in Chile, you must meet certain requirements, such as being of a certain age (65 years for men and 60 years for women) and having contributed a minimum number of years to the pension system. You must submit an application to the AFP (Pension Fund Administrator) in which you are affiliated, attaching the required documents, such as your identity card, contribution certificate, among others. The AFP will evaluate your application and, if you meet the requirements, you will begin to receive your old-age pension.

What is the identity validation process in the customs and border control system in Chile?

In the customs and border control system, identity validation is carried out by presenting valid passports and other travel documents at the country's entry and exit points. Additionally, additional checks, such as visa verification and entry and exit records, may be carried out to ensure accurate identification of border crossers.

What are the legal implications of contracts for the sale of goods in situations of natural disasters in Mexico?

Sales contracts in natural disaster situations in Mexico may be subject to emergency and consumer protection regulations, and must be flexible to adapt to unforeseen circumstances.

What is the statute of limitations to file a labor claim in Bolivia?

In Bolivia, the statute of limitations for filing a labor claim may vary depending on the type of claim and the applicable regulations. For example, in cases of wrongful dismissal, the deadline to file a claim is 90 business days from the date of dismissal. For other claims, such as non-payment of social benefits, the term may be one year from when the obligation was generated. It is important to consult with an employment attorney to determine the specific deadline depending on the case and ensure that you file the lawsuit within the established deadline to avoid the statute of limitations on labor rights.

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