ISMAEL ANTONIO LUCENA HERNANDEZ - 3857XXX

Comprehensive Background check of Ismael Antonio Lucena Hernandez - 3857XXX

Nationality Venezuelan
National citizen document 3857XXX
Voter Precinct 56790
Report Available

Recommended articles

How are cases of discrimination and human rights violations legally addressed in the business environment in Costa Rica, and to what extent can due diligence prevent and mitigate these problems?

Cases of discrimination and violation of human rights in the business environment in Costa Rica are legally addressed through the application of the country's labor and human rights legislation. Due diligence can prevent and mitigate these issues by ensuring that companies actively evaluate and address any practices that may lead to discrimination or rights violations, thereby strengthening respect for human rights in the work and business environment.

What rights and responsibilities do judges have in alimony cases in Mexico?

Judges in alimony cases in Mexico have the responsibility to make fair and equitable decisions based on the circumstances and applicable law. They must listen to the evidence presented by both parties and evaluate the debtor's ability to comply with the support order. Additionally, they must consider the well-being of the beneficiaries, especially if they are minors. Judges are also responsible for enforcing support orders and ensuring that appropriate sanctions are applied for non-compliance. They must follow legal procedures and be impartial in the judicial process.

What is the role of internal audits in compliance control in Chile?

Internal audits play an important role in compliance control in Chile by evaluating and verifying compliance with internal policies and regulations. These audits help identify areas for improvement, potential risks, and ensure that operations are aligned with company standards and applicable laws.

What is the identity validation process in accessing intellectual property and copyright advisory services in Chile?

When accessing intellectual property and copyright advisory services, both advisors and clients must validate their identity when establishing legal services contracts. This ensures that intellectual property advisory services are provided legally and that clients' intellectual property rights are respected.

What is the situation of youth violence in Honduras?

Youth violence in Honduras is a serious problem, with high rates of homicide, gang activity, and youth crime. Factors such as the lack of educational and job opportunities, social inequality and the influence of gangs contribute to this problem, which affects the security and well-being of young people in the country.

How is impartiality and objectivity guaranteed in the identification of Politically Exposed Persons in Mexico?

Mexico Impartiality and objectivity in the identification of Politically Exposed Persons in Mexico are guaranteed through the application of clear and consistent criteria. The institutions in charge are based on verifiable data and the application of established regulations, without discrimination or political bias. In addition, accountability is promoted and review and appeal mechanisms are established to ensure a transparent and fair process.

Other profiles similar to Ismael Antonio Lucena Hernandez