REGINA DEL CARMEN LUCENA - 9568XXX

Comprehensive Background check of Regina Del Carmen Lucena - 9568XXX

Nationality Venezuelan
National citizen document 9568XXX
Voter Precinct 42680
Report Available

Recommended articles

Can the tenant make changes to the property to adapt it to specific needs in Peru?

Changes to the property to adapt it to the specific needs of the tenant generally require the consent of the landlord in Peru. The contract should address this issue, specifying the process for obtaining approval and establishing financial responsibilities.

What legal advantages does KYC provide in preventing financial fraud in Costa Rica?

KYC acts as an effective legal tool in preventing financial fraud by guaranteeing the authenticity of transactions, thus reducing the legal liability of financial institutions in Costa Rica.

Are there measures to promote the hiring of young people in Paraguay?

In Paraguay, measures are being implemented to boost the hiring of young people. Government programs and policies, as well as private sector initiatives, are aimed at providing opportunities to young people, whether through apprenticeship programs, internships or schemes that facilitate their entry into the labor market.

How are risks related to technology and cybersecurity managed during due diligence in the Argentine financial sector?

In the financial sector, technology due diligence is critical due to the increasing dependence on technology for financial operations. The technological infrastructure, cybersecurity protocols and resistance to possible cyber threats must be evaluated. Additionally, it is crucial to understand how the company manages the risks associated with technology to ensure the security of financial information.

What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in hospital construction projects in Ecuador?

The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in hospital construction projects. This would include reviewing compliance with health regulations, evaluating the quality of hospital infrastructure and imposing sanctions in case of ethical breaches.

How are contracts for the sale of non-tangible goods, such as software or services, treated in Guatemala?

Contracts for the sale of non-tangible goods, such as software or services, in Guatemala may be addressed by specific provisions detailing the use rights, licenses, and warranties related to these products or services. These contracts may require particular terms and conditions to accommodate the intangible nature of the assets involved.

Other profiles similar to Regina Del Carmen Lucena