JAIME ANTONIO LUCENA LUCENA - 13343XXX

Comprehensive Background check of Jaime Antonio Lucena Lucena - 13343XXX

Nationality Venezuelan
National citizen document 13343XXX
Voter Precinct 29470
Report Available

Recommended articles

What is the role of the Ministry of Economy and Finance in Peru?

The Ministry of Economy and Finance in Peru has the responsibility of formulating and executing economic and financial policies in the country. Its main function is to promote economic growth, guarantee macroeconomic stability, manage public finances, encourage investment and promote competitiveness and sustainable development.

What is the relationship between embargoes and research and development of technologies for the sustainable management of aquaculture in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of aquaculture in Bolivia is crucial to strengthen food security and the conservation of aquatic ecosystems. Projects aimed at sustainable aquaculture systems, water quality monitoring technologies and education programs in responsible aquaculture practices may be in jeopardy. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in aquaculture during the embargo process. Collaboration with aquaculture entities, the review of aquatic resource management policies and the promotion of investments in technologies for sustainable aquaculture are essential to address embargoes in this sector and contribute to food security and the preservation of aquatic biodiversity in Bolivia.

Can a Colombian citizen have more than one active citizenship card?

No, a Colombian citizen cannot have more than one active citizenship card at the same time. Possession of multiple active IDs could be considered an illegal act and could result in sanctions. In case of duplication, loss or theft, the corresponding authorities must be informed and a duplicate or renewal of the ID must be requested.

What is the process for the adoption of a child in the Dominican Republic by a foreign citizen?

Adopting a child in the Dominican Republic by a foreign citizen involves following a legal process that includes approval from the Dominican adoption authorities and obtaining an adoption visa for the child in the adopter's country of origin.

What are the requirements to request the presumption of death in Mexican civil law?

The requirements include proving the prolonged absence of the missing person, carrying out procedures to search for them and following the corresponding judicial process.

What are the supervision and control mechanisms used to prevent money laundering in the non-banking financial services sector in Colombia?

In the non-banking financial services sector in Colombia, supervision and control mechanisms are used to prevent money laundering. These include obtaining licenses and authorizations to operate, implementing due diligence policies and procedures, monitoring transactions, submitting reports of suspicious transactions, and cooperating with authorities in the prevention and detection of money laundering.

Other profiles similar to Jaime Antonio Lucena Lucena