ISMAEL DAVID LUCENA ARREAZA - 16538XXX

Comprehensive Background check of Ismael David Lucena Arreaza - 16538XXX

Nationality Venezuelan
National citizen document 16538XXX
Voter Precinct 17270
Report Available

Recommended articles

What is the procedure for Colombian citizens who wish to change the information on their citizenship card after rectification of personal data?

After rectification of personal data, Colombian citizens can change the information on their citizenship card by submitting a request to the National Registry of Civil Status. They must attach the documents that support the prior rectification, such as the personal data rectification record. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the updated information. This process ensures that the ID card accurately reflects the corrected personal data of the owner.

What are the laws that regulate cases of dispossession in Honduras?

Dispossession in Honduras is regulated by the Penal Code and other laws related to property and people's rights. These laws establish sanctions for those who illegally deprive another person of their property, guaranteeing the protection of property rights and legal certainty.

What is the process to request maternity allowance in Argentina?

To apply for maternity allowance in Argentina, you must submit an application to ANSES and provide the required documentation, such as the medical certificate of pregnancy and the baby's birth certificate. Certain listing time requirements and other statutory criteria must also be met.

How is PEP rotation addressed in different positions and organizations in Argentina?

Argentina addresses the rotation of PEPs in different positions and organizations by implementing measures that closely monitor transitions. Due diligence processes extend over time, involving continually evaluating people's financial activities and ethical conduct, even after leaving public office. Constant monitoring helps prevent possible evasion strategies by detecting movements between positions and organizations.

What is the impact of internet fraud on consumer trust in online financial advice services in Brazil?

Internet fraud can affect consumer trust in online financial advice services in Brazil by exposing them to risks of unprofessional financial advice, investment scams, and unauthorized disclosure of personal financial information, which can make individuals be more cautious when seeking guidance

What support resources exist for the parties involved in alimony cases in Mexico?

Parties involved in alimony cases in Mexico can access support resources, such as legal advice services, mediation, legal clinics, and counseling provided by government institutions and non-governmental organizations. Additionally, they can search for information online, attend informational workshops, and consult with family law attorneys. These resources can help parties better understand the legal process and resolve disputes effectively.

Other profiles similar to Ismael David Lucena Arreaza