VICTOR MANUEL LUCES CASTRO - 10922XXX

Comprehensive Background check of Victor Manuel Luces Castro - 10922XXX

Nationality Venezuelan
National citizen document 10922XXX
Voter Precinct 64287
Report Available

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In the energy sector in Colombia, risk management related to PEP is addressed through the application of due diligence policies in electricity generation and distribution projects. Business partners, contractors and suppliers are carefully evaluated to identify possible links to PEP that could affect the integrity of projects. In addition, transparency is encouraged in bidding and contracting processes, ensuring that energy infrastructure is developed ethically and sustainably. Effective management of these risks is essential to ensure a reliable and ethical energy supply in Colombia.

What is the deadline to request the termination of alimony in the case of adult children in Panama?

In Panama, the deadline to request the termination of alimony in the case of adult children is five years from the date on which the child reaches the age of majority. After this period, the alimony is considered valid and its termination cannot be requested.

How are court files managed in divorce and child custody cases in the Dominican Republic?

In divorce and child custody cases in the Dominican Republic, court records are used to document legal proceedings and court decisions. Proper management of these files is essential to ensure that custody orders are followed and that the rights of the minors involved are protected.

How is personnel selection approached in the field of sustainability in Ecuador?

In the area of sustainability, companies can incorporate criteria related to sustainable practices, environmental responsibility and community commitment in the selection process. We are looking for candidates aligned with the principles of sustainability.

How has the embargo in Bolivia impacted the conservation of cultural heritage, and what are the efforts to preserve and promote the country's cultural wealth despite economic limitations?

The conservation of cultural heritage is important. Efforts could include restoration programs, protection measures and promotion of cultural tourism. Evaluating these efforts offers insights into Bolivia's ability to preserve its cultural heritage in times of economic constraints.

Can the judicial record in El Salvador be used as a determining factor in the denial of an adoption request?

In El Salvador, judicial records can be used as a determining factor in the evaluation of an adoption request. The authorities in charge of adoption processes usually require certificates of judicial records from applicants to evaluate their suitability as adoptive parents and ensure the safety and well-being of the children. Judicial records can influence the decision to approve or deny an adoption application, especially if there are serious or violence-related crimes in the applicants' history.

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