RONI HUMBERTO LUCENA VARGAS - 16322XXX

Comprehensive Background check of Roni Humberto Lucena Vargas - 16322XXX

Nationality Venezuelan
National citizen document 16322XXX
Voter Precinct 28761
Report Available

Recommended articles

How is the protection of sensitive information guaranteed in Paraguay during risk list verification processes?

In Paraguay, the protection of sensitive information during risk list verification processes is guaranteed through the implementation of security protocols, data encryption and compliance with privacy regulations to protect the confidentiality of the information collected during said processes.

How are food debts addressed in cases of changes in the food health situation in Colombia?

In cases of changes in the alimony's health situation in Colombia, the court may revise the alimony fee to reflect new costs associated with medical care and special needs. It is essential to provide detailed medical evidence and documentation of the food's health-related expenses. Transparency in communication and presentation of evidence is essential to ensure a fair and equitable determination of the food quota.

What is the legal framework in Argentina to regulate citizen participation in the supervision and control of politically exposed persons?

In Argentina, the legal framework to regulate citizen participation in the supervision and control of politically exposed people is established in the National Constitution and in various regulations. Citizen participation is promoted through mechanisms such as public consultation, public hearings, deliberation spaces and accountability. In addition, there are civil society organizations and the media that play a fundamental role in monitoring and supervising the management of public officials.

What is the right to housing management in Mexico?

The right to housing management regulates legal relationships related to the construction, financing, access and regularization of housing, establishing regulations to guarantee the right to adequate, safe, dignified and sustainable housing, as well as to promote equity in housing. access to housing in Mexico.

Are there specific measures for identity validation in online transactions in Costa Rica?

Yes, in Costa Rica, there are specific measures for identity validation in online transactions. These measures may include the use of secure authentication systems, such as electronic signatures, to confirm the identity of parties in electronic transactions.

What is the impact of personnel verification on theft and loss prevention in retail companies in Mexico?

Personnel verification in retail companies in Mexico can contribute to the prevention of theft and loss by helping to ensure that employees are trustworthy and ethical. This reduces the risk of internal theft and improves the security of company assets and merchandise. Background checks and reference validation are key tools in this prevention.

Other profiles similar to Roni Humberto Lucena Vargas