ROMAIN JAVIER LUCES - 15874XXX

Comprehensive Background check of Romain Javier Luces - 15874XXX

Nationality Venezuelan
National citizen document 15874XXX
Voter Precinct 5431
Report Available

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What is the procedure to request a commercial fishing permit in Venezuela?

The procedure to request a commercial fishing permit in Venezuela is carried out through the Socialist Institute of Fisheries and Aquaculture (INSOPESCA). You must submit an application and attach the required documents, such as the Fiscal Information Registry (RIF), proof of vessel, among others. Furthermore, it is necessary to comply with

What are the options for a maintenance debtor in Bolivia if the beneficiary moves to another country and does not provide information about his or her new location?

If the beneficiary moves to another country and does not provide information about his or her new location in Bolivia, the maintenance debtor may face difficulties in meeting maintenance obligations. In this situation, the debtor may seek legal advice to determine the appropriate steps to take. This could include attempting to locate the beneficiary through resources such as social media, people tracing services, or private investigators. If the beneficiary is found, the debtor can contact the court to report the situation and seek guidance on how to proceed. In some cases, the court may order an alternative form of payment or take other measures to ensure compliance with support obligations in the absence of information about the beneficiary's location.

What is Bolivia's approach to preventing PEP's misuse of confidential information for personal gain?

Bolivia's approach to preventing the misuse of sensitive information by Politically Exposed Persons (PEP) focuses on the implementation of information security measures, access restrictions and regular audits. Transparency in the management of confidential data helps prevent improper practices.

What is the legal position regarding the use of temporary contracts and its impact on labor demands in Costa Rica, and what are the measures to avoid abuse in temporary hiring?

The legal position regarding the use of temporary contracts in Costa Rica is regulated by the Labor Code. Measures to prevent abuse in temporary hiring include limitations on the duration of these contracts and the prohibition of successive renewals. These provisions seek to guarantee job stability and prevent practices that may affect workers' rights.

How important is accountability in compliance in Chile?

Accountability is fundamental in Chilean compliance since it establishes the responsibility of companies and their managers for compliance with laws and regulations. Companies must have systems that ensure accountability and ethical decision making.

What is the social impact of corruption among Politically Exposed Persons in Colombia?

Corruption among Politically Exposed Persons has a significant social impact in Colombia. Corruption weakens citizen trust in institutions and political leaders, undermines the rule of law and generates economic and social inequalities. Furthermore, corruption diverts resources that could be used to improve the quality of life of the population, such as education, health, and infrastructure development. The fight against corruption is essential to build a more just, equitable and transparent society.

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