YUSBEIGLIS ALEJANDRA LUCENA ANTEQUERA - 17872XXX

Comprehensive Background check of Yusbeiglis Alejandra Lucena Antequera - 17872XXX

Nationality Venezuelan
National citizen document 17872XXX
Voter Precinct 29260
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to promoting the participation of women in political decision-making and in leadership positions?

The government of El Salvador has established policies to promote the participation of women in political decision-making and in leadership positions. Affirmative action measures, such as gender quotas, are promoted to guarantee the equitable representation of women in government bodies and elected positions. Training and support is provided to women interested in politics, protection mechanisms against gender-based political violence are strengthened, and equal opportunities for the full exercise of women's political rights are promoted.

How should suspicious transactions be reported under KYC in El Salvador?

Suspicious transactions must be reported to the Financial Analysis Unit of El Salvador (UAF) in accordance with current regulations. This is essential for the prevention and detection of illegal activities.

What is being done to prevent and address female genital mutilation in Venezuela?

Venezuela Female genital mutilation is a practice that violates women's human rights. In Venezuela, measures have been implemented to prevent and address this practice, including raising awareness and education about its consequences, training health professionals for case detection and care, and promoting laws and policies that prohibit this practice.

How are potential legal disputes handled in Bolivia and what alternative dispute resolution mechanisms can be applied to avoid protracted litigation?

Handling disputes involves knowing the Bolivian legal system and considering alternative methods such as mediation or arbitration. Establishing dispute resolution clauses in contracts and seeking negotiated solutions are effective strategies to avoid protracted litigation and preserve business relationships.

What is the process to request custody of minors in Peru?

The process to request child custody in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.

How is background check used in the international adoption process in Costa Rica?

Background checks are essential in the international adoption process in Costa Rica to ensure the suitability of the adoptive parents and the safety of the adopted children. Adoption authorities may conduct a thorough criminal and security background check on adoptive parents as part of their evaluation of the adoption process.

Other profiles similar to Yusbeiglis Alejandra Lucena Antequera