GORGONIO ANTONIO LUCENA - 7466XXX

Comprehensive Background check of Gorgonio Antonio Lucena - 7466XXX

Nationality Venezuelan
National citizen document 7466XXX
Voter Precinct 29260
Report Available

Recommended articles

What is the position of Paraguayan legislation on surrogacy with sperm donation in cases of infertile heterosexual couples?

Surrogacy with sperm donation in cases of infertile heterosexual couples may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in these cases.

What are the penalties for the crime of identity theft on electronic commerce platforms in Ecuador?

Identity theft on e-commerce platforms can lead to legal sanctions, seeking to protect users and ensure safe transactions.

How does the embargo in Ecuador affect ordinary citizens?

The embargo in Ecuador can affect ordinary citizens in different ways. It may result in a shortage of imported products, leading to increased prices and reduced availability of certain goods. It can also affect domestic companies that depend on exporting to countries affected by the embargo, which can result in layoffs and economic hardship. Additionally, there may be restrictions on travel and financial transactions with embargoed countries, affecting citizens' international interactions and opportunities.

How is the price determined in a sales contract in Chile?

The price in a Chilean sales contract can be determined by the parties by mutual agreement. It may be based on a fixed rate, a per unit price, or be subject to specific adjustments agreed to in the contract. It is important that the price is clear and specific.

How has the KYC process in Mexico adapted in response to advances in technology such as blockchain and cryptocurrencies?

The KYC process in Mexico has been adapted to address the challenges posed by blockchain technology and cryptocurrencies, including identifying encrypted transactions and collaborating with global regulators to prevent the use of cryptocurrencies in illicit activities.

What is the role of accountants and auditors in preventing money laundering in the Dominican Republic?

Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.

Other profiles similar to Gorgonio Antonio Lucena