FELIX ALEXIS LUCENA ARRIECHI - 7172XXX

Comprehensive Background check of Felix Alexis Lucena Arriechi - 7172XXX

Nationality Venezuelan
National citizen document 7172XXX
Voter Precinct 17580
Report Available

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What is the name of your higher educational institution, if applicable, in Ecuador?

I attended [University Name] University.

What is considered a crime of abuse of authority in Colombia and what are the associated penalties?

The crime of abuse of authority in Colombia refers to the improper or excessive use of the powers conferred on a public authority, in order to obtain undue advantages or harm others. Associated penalties may include criminal legal actions, disciplinary sanctions, fines, removal from office, reparation measures, and additional actions for violation of human rights and responsibility in the exercise of power.

What procedures exist in the Dominican Republic to guarantee compliance with alimony in the event of one of the parties moving to another city or province?

In the event of a party's move to another city or province in the Dominican Republic, the court may issue wage withholding orders, request the cooperation of the authorities in the new place of residence and take measures to ensure that the alimony regardless of the geographic location of the parties involved

What role does international cooperation play in the regulation of exposed people in Paraguay?

International cooperation plays an important role in the regulation of exposed persons in Paraguay, since money laundering and terrorist financing are transnational crimes. Paraguay collaborates with other countries and international organizations to combat these crimes effectively.

How does the fight against money laundering influence corporate social responsibility in Costa Rica?

The fight against money laundering is directly linked to corporate social responsibility in Costa Rica, since it involves contributing to the integrity of the financial system and preventing the misuse of economic resources.

What is the difference between a hosting contract and a rental contract in Brazil?

In the accommodation contract in Brazil, the guest receives the right of temporary use of an accommodation space, while in the rental contract the tenant receives the right of exclusive and long-term use of a property.

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