GUSTAVO ANTONIO LUCENA LOPEZ - 7432XXX

Comprehensive Background check of Gustavo Antonio Lucena Lopez - 7432XXX

Nationality Venezuelan
National citizen document 7432XXX
Voter Precinct 28800
Report Available

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What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of chronic non-communicable diseases in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of chronic non-communicable diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen programs for the prevention and treatment of chronic diseases, promote awareness of the issue and guarantee equitable access to care and support services.

How is it determined if a person is considered politically exposed in El Salvador?

The determination of whether a person is considered politically exposed in El Salvador is based on criteria established by national legislation. These criteria usually include positions held, political influence exercised, participation in decision-making or management of public funds. Additionally, close family members and associates of politically exposed persons are considered politically exposed due to the risk of being used as intermediaries to commit illicit acts.

How is aggressive tax planning related to related entities addressed in Paraguay?

Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.

What is the situation of women's rights in the field of high-performance sports in Panama?

In Panama, work has been done to promote gender equality in high-performance sports. Measures have been implemented to ensure equal opportunity in participation and access to resources and support for female athletes. In addition, sports empowerment and leadership programs have been created for women, and work has been done to eliminate gender stereotypes and barriers in this area.

How is the participation of the private sector encouraged in reporting suspicious activities related to the financing of terrorism in El Salvador?

The private sector in El Salvador is able to actively participate in reporting suspicious activities related to the financing of terrorism. Awareness is promoted and safe reporting channels are established, ensuring collaboration between companies and authorities in the fight against these threats.

How does Costa Rica address business ethics in relation to KYC implementation?

The ethical implementation of KYC in Costa Rica involves balancing data protection and the need to safeguard financial integrity, ensuring that practices are ethical and respect customer privacy.

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