YSIDRA DEL CARMEN LUCENA VELASQUEZ - 12236XXX

Comprehensive Background check of Ysidra Del Carmen Lucena Velasquez - 12236XXX

Nationality Venezuelan
National citizen document 12236XXX
Voter Precinct 42820
Report Available

Recommended articles

What is the importance of family gardens in Mexican food and culture?

Family gardens are an important part of the agricultural and food tradition of Mexico, especially in rural areas and indigenous communities. They are small plots of land cultivated by families or communities, where a variety of foods are planted such as corn, beans, pumpkin, chili, tomato, among others.

What is the situation of LGBTQ+ rights in Brazil?

Brazil has made progress in terms of LGBTQ+ rights, but still faces challenges in terms of discrimination and violence. While same-sex marriage is legal and there are legal protections against discrimination, the LGBTQ+ community continues to fight for full equality.

What is the process to request an identity card for minors in Colombia?

To request an identity card for minors in Colombia, you must go to a Municipal or Auxiliary Registrar's Office with the following documents: civil birth registration of the minor, citizenship card of one of the parents or the responsible adult, and a recent photograph of the minor. You must complete the application form and pay the applicable fees. The Registry Office will process the application and issue the identity card.

What are the investment options in the technology sector in Chile?

The technology sector in Chile offers various investment options. You can invest in technology startups in early stages through investment rounds or venture capital funds specialized in the sector. Some areas of investment include software companies, mobile applications, artificial intelligence, Internet of Things (IoT), and financial technology (fintech). In addition, there are acceleration programs and investment funds that focus on technological projects in growth stages. It is important to conduct due diligence and evaluate the growth potential and associated risks before investing in the technology sector.

What is the principle of congruence in the Brazilian criminal process?

The principle of congruence establishes that the sentence handed down by the judge must be in accordance with the terms of the accusation and defense presented during the criminal process, thus avoiding surprises or arbitrary decisions that violate the right of defense and the legal security of the parties. .

How does PEP-related risk management affect citizens' trust in financial institutions in Colombia, and what measures are implemented to restore trust in cases of irregularities?

The management of risks related to PEP can affect the trust of citizens towards financial institutions in Colombia. The effective implementation of due diligence measures and transparency in financial operations are key to preserving trust. In cases of irregularities, restoring trust involves a rapid response and the application of proportional sanctions. In addition, open communication with clients and the adoption of practices that demonstrate a genuine commitment to integrity and ethics in the financial sector are promoted. Restoring trust requires not only correcting irregularities, but also implementing significant changes that strengthen the ethical culture in financial institutions.

Other profiles similar to Ysidra Del Carmen Lucena Velasquez