AURIGAR JOSE PEREZ LUCENA - 12594XXX

Comprehensive Background check of Aurigar Jose Perez Lucena - 12594XXX

Nationality Venezuelan
National citizen document 12594XXX
Voter Precinct 11922
Report Available

Recommended articles

How is a real estate title registration processed in Mexico?

The registration of a real estate title in Mexico is carried out before the Public Property Registry of the town where the property is located. You must submit a registration application, provide documents related to the property and comply with established legal requirements.

What is the situation of women's rights in the field of mental health in Panama?

In Panama, work has been done to guarantee women's rights in the field of mental health. Measures have been implemented to improve access to specific mental health services for women, the early detection and treatment of mental disorders has been promoted, and awareness of the importance of mental health in women's well-being has been strengthened.

What is the responsibility of entities that perform personnel verifications regarding the accuracy of the information?

Entities that perform personnel verifications in Costa Rica have the responsibility of ensuring the accuracy of the information collected and verified. They must follow rigorous procedures and use reliable sources to collect information. Any inaccuracies or errors in the information must be corrected immediately to avoid negative consequences for the verified person.

What is the role of the Central Reserve Bank of El Salvador in preventing money laundering?

The Central Reserve Bank supervises and regulates financial institutions, ensuring they comply with AML regulations and providing guidelines to prevent money laundering.

Are there temporary labor mobility programs between Argentine and Spanish companies?

Yes, there are temporary labor mobility programs between Argentine and Spanish companies. These programs can facilitate the exchange of professionals between both nations, allowing them to work temporarily in the subsidiary of a company in the other country.

Are there laws that regulate the participation of minors in family cases with parents with disabilities in Paraguay?

The laws that regulate the participation of minors in family cases with parents with disabilities may vary in Paraguay. However, courts may consider the capacity of parents and take steps to ensure the well-being of minors in situations involving parental disabilities.

Other profiles similar to Aurigar Jose Perez Lucena