ALIRIO MANUEL PEREZ LUCENA - 16060XXX

Comprehensive Background check of Alirio Manuel Perez Lucena - 16060XXX

Nationality Venezuelan
National citizen document 16060XXX
Voter Precinct 29811
Report Available

Recommended articles

What are the main regulations for foreign trade in Brazil?

Brazil Brazil has specific regulations for foreign trade that seek to control imports and exports. These regulations include tariff classification of products, import licenses, free trade agreements, restrictions on certain goods, and customs regulations.

What is the legal framework that regulates the supervision of politically exposed persons in El Salvador?

In El Salvador, the supervision of politically exposed persons is governed by various laws and regulations. Among them are the Law against Money and Asset Laundering, the Law on Access to Public Information, the Special Law against Corruption Crimes, among others. These laws establish the duties and responsibilities of financial entities, control bodies and politically exposed persons in matters of transparency and prevention of corruption.

What is the process to file a tax return in Costa Rica?

The process for filing a tax return in Costa Rica involves completing the appropriate tax forms, including the D-101 income tax return form. Taxpayers must gather the necessary documentation, such as accounting records and receipts, and submit the declaration online or in person at the DGTD offices.

How to proceed in the case of a Colombian citizen who wishes to change his signature on the citizenship card for reasons of security or personal preference?

If a Colombian citizen wishes to change their signature on the citizenship card for reasons of security or personal preference, they can carry out the renewal process at the National Registry of Civil Status. When submitting the renewal application, the citizen will be allowed to sign again in the presence of an official from the Registry to update the signature in the system. This process guarantees that the signature on the ID is consistent with the holder's preference or security changes.

What is the procedure to request authorization to open an environmental consulting services company in Colombia?

The procedure to request authorization to open an environmental consulting services company in Colombia varies according to established regulations. You must go to the corresponding environmental authority, such as the Regional Autonomous Corporation (CAR), and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the environmental authority and current regulations regarding environmental consulting. The environmental authority will carry out an evaluation and, if the requirements are met, will grant authorization to open the environmental consulting company.

How can companies evaluate candidates' adaptability to new technologies in the constantly evolving Colombian business environment?

Assessing adaptability to new technologies in Colombia involves asking about the candidate's willingness to learn and adopt emerging technological tools. Additionally, exploring previous experiences of successfully incorporating new technologies in previous roles provides insight into your ability to stay current in an ever-evolving Colombian business environment.

Other profiles similar to Alirio Manuel Perez Lucena