DOUGLAS ALIRIO LUCENA LOPEZ - 4733XXX

Comprehensive Background check of Douglas Alirio Lucena Lopez - 4733XXX

Nationality Venezuelan
National citizen document 4733XXX
Voter Precinct 28406
Report Available

Recommended articles

What are the legal ways to challenge a judicial resolution in Bolivia?

In Bolivia, parties affected by a judicial resolution have the possibility of challenging it through specific legal remedies, such as appeal. The challenge must be presented within the established deadlines and be based on solid legal arguments. The correct application of legal resources is essential to review and correct possible errors in judicial resolutions.

What is the "Fingerprint Identification System" in Mexico and its relationship with identification?

The Fingerprint Identification System uses people's fingerprints to uniquely identify them. It is used in various contexts, such as security, government services, and forensic applications, to verify the identity of people.

What is the penalty for impersonating another person in El Salvador?

Penalties can involve significant fines and lengthy prison sentences, depending on the severity of the crime.

What is the role of due diligence in risk management in infrastructure investment projects in Mexico?

Due diligence is crucial in infrastructure investment projects in Mexico. This involves the assessment of risks associated with the planning and execution of projects, including financial, legal, environmental and safety aspects. Technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must also be considered. Effective risk management is essential for the success of infrastructure investment projects in Mexico.

How is the use of identification documents in financial and government transactions legally regulated in El Salvador?

The legislation establishes the obligation to present valid identification documents to carry out financial transactions and government procedures.

What are the obligations in relation to carrying out periodic training for personnel from both parties involved in the execution of the contract in Bolivia?

The obligations in relation to the conduct of periodic training are detailed in clause [Clause Number], indicating how the seller and the buyer will organize and participate in periodic training sessions for personnel involved in the execution of the contract in Bolivia, ensuring a high level of competition and collaboration.

Other profiles similar to Douglas Alirio Lucena Lopez