ARGENIS PASCUAL LUCENA CORDERO - 7909XXX

Comprehensive Background check of Argenis Pascual Lucena Cordero - 7909XXX

Nationality Venezuelan
National citizen document 7909XXX
Voter Precinct 13308
Report Available

Recommended articles

What are the rights of women in situations of human mobility in Ecuador?

In Ecuador, women in situations of human mobility, whether as migrants, refugees or internally displaced persons, have guaranteed rights. They have the right to protection against discrimination, access to basic services such as health and education, and decent and safe conditions. Their inclusion is promoted and humanitarian assistance, support services and integration programs are provided to guarantee respect for their rights.

What is the importance of document management and accounting records in complying with tax obligations in Peru, and what are the best practices to maintain adequate documentation?

The management of documents and accounting records is crucial for compliance with tax obligations in Peru. Companies should follow best practices, such as maintaining detailed records, properly classifying documents, and using efficient accounting systems. Adequate documentation not only facilitates tax compliance, but is also essential to face audits effectively.

How is risk list verification in Mexico related to the protection of individual rights and privacy?

Risk list verification in Mexico is related to the protection of individual rights and privacy to the extent that institutions must balance the need to prevent money laundering and terrorist financing with respect for the privacy of users. customers. It is important that verifications are carried out responsibly and that privacy and data protection regulations are followed to prevent abuse.

What is the marital partnership regime in Mexico and how does it work?

The marital partnership regime in Mexico is the default marital regime in which assets acquired during the marriage are considered the common property of both spouses. Upon dissolution of the marriage, the assets are divided equally, unless different agreements are established.

What is the procedure to request deprivation of parental rights in Chile?

The procedure to request the deprivation of parental authority in Chile is carried out before the Family Courts and requires duly substantiating the request, demonstrating that the exercise of parental authority is harmful to the child and that there are legal causes that justify the deprivation.

How has the legal framework adapted to the digital era in the issuance of identification documents in Costa Rica?

The adaptation to the digital era in the issuance of identification documents in Costa Rica has been legally reflected in the implementation of electronic platforms and online systems. The legislation supports the digitalization of procedures, allowing the submission of applications and obtaining identification documents virtually, contributing to the modernization and efficiency of these processes.

Other profiles similar to Argenis Pascual Lucena Cordero