DANNY JOSEFINA LUCENA PEREZ - 7789XXX

Comprehensive Background check of Danny Josefina Lucena Perez - 7789XXX

Nationality Venezuelan
National citizen document 7789XXX
Voter Precinct 61155
Report Available

Recommended articles

What is the right to participation of people with disabilities in El Salvador?

The right to participation of people with disabilities in El Salvador implies that these people have the right to participate fully in all aspects of the social, political, economic and cultural life of the country. This includes the right to participation in decision-making that affects them, the right to accessibility in all areas, the right to equal opportunities and the right to the elimination of barriers that limit their participation.

What is the identification document used in Brazil to access benefits from social programs?

To access benefits from social programs in Brazil, the PIS number (Programa de Integração Social) or the CPF number is used, depending on the specific program.

What is the relationship between disciplinary background and participation in agricultural development and sustainability programs in rural communities in Argentina?

Disciplinary background may have a relationship with participation in agricultural development and sustainability programs in rural communities in Argentina. Organizations leading these programs can assess the suitability of participants, balancing safety with contribution opportunities for those from disciplinary backgrounds seeking to participate in development initiatives in rural areas.

What is the relationship between money laundering and corruption in the business environment in Argentina?

The relationship between money laundering and corruption in the business environment is a concern in Argentina. Authorities are taking comprehensive approaches that address both corruption and money laundering in the business sector. Mechanisms are sought to strengthen corporate responsibility, implement anti-corruption measures and improve transparency in business practices to prevent and detect possible cases of money laundering.

What are the consequences of having a judicial record in Peru?

Judicial records in Peru can have various consequences. They can affect your employment opportunities, since many employers require judicial clearance certificates as part of the selection process. They can also limit your travel options, as some countries may deny you entry if you have a criminal record. In addition, certain rights and benefits may be affected, such as access to certain professions or obtaining certain types of visas.

What are the legal implications of background checks in the area of human rights and non-discrimination in Chile?

Background checks in the area of human rights and non-discrimination in Chile must be carried out with a focus on equal opportunities and non-discrimination. Employers must ensure that verification practices are not based on characteristics protected by law, such as gender, race or religion. Fair and position-relevant criteria must be applied.

Other profiles similar to Danny Josefina Lucena Perez