WILFREDO JOSE LUCENA RODRIGUEZ - 15025XXX

Comprehensive Background check of Wilfredo Jose Lucena Rodriguez - 15025XXX

Nationality Venezuelan
National citizen document 15025XXX
Voter Precinct 9624
Report Available

Recommended articles

What is Brazil's policy regarding the promotion of renewable energy and the transition to a low-carbon economy?

Brazil has a policy to promote renewable energy and the transition to a low-carbon economy. The country is a world leader in the production of renewable energy, especially through sources such as hydroelectric power, wind energy and solar energy. The government has implemented policies and programs to encourage investment in clean energy, the diversification of the energy matrix and the reduction of greenhouse gas emissions. Additionally, Brazil has ratified the Paris Agreement and is committed to taking measures to combat climate change and promote environmental sustainability.

What is the validity of the Certificate of Domicile in Peru?

The Certificate of Domicile in Peru is valid for 30 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures.

What is the deadline for the conservation of documents related to sales contracts in Guatemala?

In Guatemala, the period for preserving documents related to sales contracts may vary depending on the nature of the business and applicable regulations. It is essential to comply with record retention requirements to ensure the availability of documentation in the event of audits, legal disputes or any other requirements.

What is the contractor selection process in scientific research projects financed by government entities in Ecuador?

The selection process of contractors in scientific research projects financed by government entities in Ecuador involves the evaluation of experience in similar research, the review of ethical protocols, and the participation of ethical review committees. Contractors must comply with ethical standards in the execution of scientific research projects.

What is the situation of the rights of people in situations of gender inequality in Guatemala?

People in situations of gender inequality in Guatemala face challenges in terms of discrimination, access to opportunities and guarantee of their rights. It is essential to promote gender equality, eliminate gender stereotypes and roles, and ensure the full and equal participation of all people, regardless of their gender.

What role do compliance committees play in the KYC process in Guatemala?

Compliance committees play a crucial role in the KYC process in Guatemala, including: <ul><li>Development and review of KYC policies and procedures.</li><li>Supervision of the implementation of internal controls for the KYC compliance.</li><li>Assessment and management of risks related to KYC.</li><li>Collaboration with other areas of the institution to ensure the coherence and effectiveness of KYC processes.</li ></ul>These committees help ensure that institutions comply with regulatory standards and prevent risks.

Other profiles similar to Wilfredo Jose Lucena Rodriguez