JESUS MARIA LUCENA TORREZ - 25912XXX

Comprehensive Background check of Jesus Maria Lucena Torrez - 25912XXX

Nationality Venezuelan
National citizen document 25912XXX
Voter Precinct 43934
Report Available

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What happens if the debtor is in a liquidation or business reorganization process during a seizure in Colombia?

If the debtor is in a liquidation or business reorganization process during a seizure in Colombia, the seizure process may be suspended or included in the insolvency process. In this case, the seized assets will be considered part of the company's assets and the corresponding legal procedures will be followed for their distribution among creditors.

What are the rights of people in situations of unequal access to justice for people in situations of forced disappearance in Colombia?

People in situations of unequal access to justice for people in situations of forced disappearance in Colombia have protected rights. These rights include the right to equal access to justice, the right to the truth, the right to justice and reparation, the right to search and locate missing persons, and the right to protection of the rights of victims. and their families.

Are there regulations that establish the legal responsibility of companies in Panama regarding the veracity of the information during the background verification process?

There may be regulations in Panama that establish the legal responsibility of companies regarding the veracity of the information during background checks, promoting honesty and transparency in this process.

What are the implications of a criminal record in Mexico in terms of obtaining a permit to operate a cybersecurity or data protection services company?

A criminal record in Mexico may affect obtaining a permit to operate a cybersecurity or data protection services company. Since these services involve confidentiality and protection of sensitive information, regulatory authorities may consider applicants' criminal history when evaluating their suitability. Cybercrime convictions or a lack of data protection integrity can influence the decision to grant or deny permission. It is important to review the specific requirements for operating cybersecurity companies in your location and seek legal advice if necessary.

What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?

People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.

How are sanctions on contractors that affect infrastructure projects in Guatemala handled?

Sanctions on contractors that affect infrastructure projects in Guatemala are handled by considering corrective measures, such as the appointment of new contractors, the review of contracts, and the implementation of safeguards to minimize impacts on projects. The priority is to ensure the continuation and successful completion of the projects.

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