ALIRIO ANTONIO COLMENARES LUCENA - 4413XXX

Comprehensive Background check of Alirio Antonio Colmenares Lucena - 4413XXX

Nationality Venezuelan
National citizen document 4413XXX
Voter Precinct 29720
Report Available

Recommended articles

What is the difference between an embargo and a mortgage in Chile?

A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.

What is the constitutional protection process in Peru and when is it used to protect fundamental rights against acts of authorities or individuals?

Constitutional protection is a legal resource that is used to protect the fundamental rights of people in Peru when they are threatened or violated by acts of authorities or individuals. It seeks to restore or guarantee the exercise of these rights immediately.

What role do non-governmental organizations in Costa Rica play in providing legal advice and support to individuals in family law situations?

In Costa Rica, non-governmental organizations (NGOs) play a crucial role in providing legal advice and supporting individuals in family law situations. These organizations often work in collaboration with the government and other institutions to ensure access to justice, protect human rights, and provide support to vulnerable groups.

How is the labor integration of Costa Rican professionals in the health system in Spain approached ethically?

The labor integration of Costa Rican professionals in the health system in Spain is ethically addressed through policies that facilitate their recognition and adaptation to the health system. The legislation seeks an ethic of collaboration, promoting evaluation and training programs that facilitate the integration of Costa Rican professionals. The aim is to guarantee fair working conditions and ensure that their experience and skills contribute positively to the Spanish health system. An ethic of equity is promoted, guaranteeing that Costa Rican professionals have fair opportunities in the healthcare field in Spain.

Can I use my laminated identity card as an identification document in international procedures?

The acceptance of the laminated identity card as an identification document in international procedures may vary depending on the regulations of each country. It is advisable to check specific identification requirements before traveling.

How is KYC information handled for foreign clients carrying out temporary operations in the Dominican Republic?

For foreign clients carrying out temporary operations in the Dominican Republic, financial institutions follow special KYC procedures. They may require additional documentation demonstrating the legality of your activities in the country and the source of your funds. The duration and nature of the business relationship can influence KYC requirements

Other profiles similar to Alirio Antonio Colmenares Lucena