DANNY JOSUE LUCENA DIAZ - 25802XXX

Comprehensive Background check of Danny Josue Lucena Diaz - 25802XXX

Nationality Venezuelan
National citizen document 25802XXX
Voter Precinct 11384
Report Available

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The rights of grandchildren in cases of family conflicts may vary. In situations of divorce or separation, grandchildren may have the right to maintain contact with both grandparents. In more complex cases, such as the loss of parental rights, grandparents may have visitation rights or even request custody.

What is the process for the approval of the Law for the Promotion of the Agrarian Sector in Peru?

The process for the approval of the Law for the Promotion of the Agrarian Sector in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote the development of the agricultural sector, encourage agricultural production, guarantee food security, and protect the rights of farmers.

How do you evaluate the candidate's ability to lead the implementation of internationalization strategies, considering the diversity of markets and cultures present in Argentina?

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Can individuals request correction of incorrect information in their background records in Guatemala?

Yes, individuals in Guatemala have the right to request correction of incorrect information in their background records. This is important to ensure the accuracy of records and avoid negative consequences due to inaccurate information.

What are the legal consequences of the crime of migrant smuggling in Ecuador?

The crime of migrant smuggling, which involves the illegal transportation of people across borders for profit, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to prevent and combat migrant trafficking, protecting the rights and safety of migrants.

What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?

"politically exposed client" (PEP) refers to a person who holds or has held important political positions or performs relevant public functions. In Panama, additional due diligence and monitoring measures are applied to PEP clients to prevent money laundering and corruption. This includes assessing the associated risks, verifying the source of funds and reporting any suspicious activity to the relevant authorities.

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