CARLOS EDUARDO LUCERO - 15328XXX

Comprehensive Background check of Carlos Eduardo Lucero - 15328XXX

Nationality Venezuelan
National citizen document 15328XXX
Voter Precinct 1420
Report Available

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Can you indicate the name of your last participation in a science and technology competition in Ecuador?

My last participation in a science and technology competition was in [Name of competition] on [Date of participation].

What is the impact of contractor sanctions on the perception of Mexico as a destination for investment in the renewable energy industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the renewable energy industry by highlighting the importance of integrity and sustainability in energy generation, which can influence investment decisions in the sector.

What are the laws that regulate cases of police negligence in Honduras?

Police negligence in Honduras is regulated by the Penal Code and other laws related to the performance of police functions and respect for human rights. These laws establish sanctions for those police officers who are negligent in the performance of their duties, guaranteeing responsibility and transparency in police actions.

What is the situation of credit cooperatives in Honduras?

Credit cooperatives in Honduras play an important role in providing financial services to their members. These institutions operate under a cooperative model in which members are owners and participate in decision-making. Credit unions offer services such as savings, loans and other financial products, and focus on serving local communities and specific population groups.

What should I do if my Mexican passport is stolen?

In case of theft or loss of your Mexican passport, you must file a complaint with the competent authorities and report the incident to the delegation of the Ministry of Foreign Affairs to begin the replacement process.

What is the process for notifying authorities if a suspicious transaction related to a PEP is identified?

Financial institutions must notify the Financial Intelligence Unit (FIU) and provide details of the suspicious transaction, which initiates an investigation by authorities.

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