ANA LUCIA LUCENA DIAZ - 14772XXX

Comprehensive Background check of Ana Lucia Lucena Diaz - 14772XXX

Nationality Venezuelan
National citizen document 14772XXX
Voter Precinct 43731
Report Available

Recommended articles

What is the appeal process in Bolivia?

In Bolivia, the appeal process involves submitting an application to the higher court, which reviews the case and decides whether to confirm, revoke or modify the sentence.

Can these companies act as intermediaries in El Salvador?

Yes, some act as intermediaries between citizens and the government, facilitating and simplifying administrative procedures in the country.

How is discrimination and gender violence against women addressed in the digital sphere in Colombia?

In Colombia, measures are implemented to address discrimination and gender violence in the digital sphere. It promotes awareness about cyberbullying and non-consensual sexting, strengthens reporting mechanisms, and seeks to ensure the protection of women's privacy and safety online. In addition, education and awareness campaigns are promoted to foster a safe and respectful digital environment for women.

Can a person with a judicial record be elected to public office in Peru?

In Peru, the restrictions for a person with a judicial record to be elected to public office vary depending on the level of government and the type of office. Some public offices may require that candidates have no serious criminal record, while others may have no such restrictions. Laws on eligibility for public office may change over time and should be consulted in detail.

What is the tax treatment for companies that implement energy efficiency programs in Bolivia?

Companies that implement energy efficiency programs in Bolivia may receive specific tax treatment, such as incentives or tax credits, in recognition of their efforts to reduce energy consumption and contribute to environmental sustainability.

What is the role of internal controls in companies to prevent money laundering in El Salvador?

Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.

Other profiles similar to Ana Lucia Lucena Diaz