CARLOS ANTONIO LUCENA PEREZ - 15816XXX

Comprehensive Background check of Carlos Antonio Lucena Perez - 15816XXX

Nationality Venezuelan
National citizen document 15816XXX
Voter Precinct 30051
Report Available

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What programs exist to allow Panamanian citizens to obtain permanent residency through employment in the United States?

Employment visa programs, such as the EB-2 Visa for professionals with exceptional abilities, can lead to permanent residency.

How do embargoes affect the research and development of technologies for the sustainable management of fisheries in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of fisheries in Bolivia. Projects aimed at fisheries monitoring systems, selective fishing technologies and education programs in sustainable fishing practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable fisheries management during the embargo process. Collaboration with fishing entities, the review of aquatic resource management policies and the promotion of investments in technologies for sustainable fishing are essential to address embargoes in this sector and contribute to the conservation of aquatic biodiversity in Bolivia.

What is the role of the General Directorate of Customs in identity validation in the Dominican Republic?

The General Directorate of Customs (DGA) of the Dominican Republic plays an essential role in identity validation related to trade and customs. The DGA regulates the import and export of goods and merchandise, which includes verification of the identity of commercial operators and the authenticity of customs documents. The entity contributes to guaranteeing compliance with customs regulations and safe international trade in the country

What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?

The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.

What are the witness protection mechanisms in Panama?

To ensure the safety of witnesses who may be in danger, Panama has witness protection mechanisms that include testimony in Gesell camera, non-disclosure of personal information, and police custody in sensitive cases.

Can a debtor challenge a seizure in the Dominican Republic alleging error in notification?

debtor may challenge a garnishment in the Dominican Republic alleging error in notification if he or she can demonstrate that the notification was not made in accordance with required legal procedures.

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