SERGIO ALONSO MAGO LUCENA - 11909XXX

Comprehensive Background check of Sergio Alonso Mago Lucena - 11909XXX

Nationality Venezuelan
National citizen document 11909XXX
Voter Precinct 42340
Report Available

Recommended articles

How can Salvadoran society encourage continuous improvement and corporate responsibility among contractors?

By prioritizing the hiring of companies that demonstrate commitment to high ethical and social standards, society in El Salvador can positively influence the behavior of contractors.

How is the privacy of individuals protected in relation to their judicial records in Costa Rica?

The privacy of individuals in relation to their judicial records in Costa Rica is protected by privacy and personal data protection legislation. Court records are only provided for legal and legitimate purposes, and unauthorized access or misuse is subject to legal sanctions. Additionally, measures are established to ensure that records are stored and transmitted securely, and that information is used responsibly. Privacy and the protection of personal data are fundamental considerations in the management of judicial records.

What guarantees exist for religious freedom in Brazil?

In Brazil, religious freedom is protected by the Constitution. Citizens have the right to profess and practice their religion, as well as the right not to have any religious belief. In addition, religious discrimination is prohibited and religious diversity in the country is recognized.

What are the penalties for terrorism in Brazil?

Brazil Terrorism in Brazil refers to acts of systematic violence or intimidation carried out with the aim of causing fear, panic or harm to the population or certain groups. Terrorism is considered a serious crime and a threat to national security. According to Brazilian legislation, penalties for terrorism can include fines, prison and measures to prevent and combat terrorism, in coordination with security and defense authorities.

How is a debtor notified about a garnishment in Argentina?

The notification is made through a judicial officer or through judicial edicts published in the Official Gazette, ensuring that the debtor is aware of the measure.

What is the role of early warning systems in preventing money laundering in Ecuador?

Early warning systems play a crucial role in preventing money laundering in Ecuador. These systems use technology and data analysis to identify suspicious patterns and behavior in financial transactions. By detecting potential money laundering activities early, preventive measures can be taken and more effective investigations can be carried out to dismantle criminal networks. Early warning systems allow for a rapid and accurate response in the fight against money laundering.

Other profiles similar to Sergio Alonso Mago Lucena