JOEL ALEXANDER LUCENA - 12907XXX

Comprehensive Background check of Joel Alexander Lucena - 12907XXX

Nationality Venezuelan
National citizen document 12907XXX
Voter Precinct 33070
Report Available

Recommended articles

What are the requirements to obtain a study scholarship in Chile?

The requirements to obtain a study scholarship in Chile may vary depending on the specific institution or program to which you are applying. Typically, aspects such as academic performance, socioeconomic status, personal background, and compliance with specific program requirements are evaluated. It is important to research the scholarships available and review the requirements of each to determine if you meet the necessary criteria.

What are the legal consequences of computer crimes in Ecuador?

Computer crimes, such as unauthorized access to systems, computer sabotage, the spread of viruses, among others, are crimes in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the action. This regulation seeks to protect the security of information and prevent the illegal use of technology.

Is it necessary to present a criminal record certificate to obtain a Passport in Honduras?

In general, a criminal record certificate is not required to obtain a Passport in Honduras. However, depending on certain circumstances or special requirements, authorities may request additional documentation.

How is Paraguay's participation in the cryptocurrency market regulated to prevent money laundering?

Paraguay's participation in the cryptocurrency market is regulated to prevent money laundering through specific regulations. Cryptocurrency platforms are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through cryptocurrency transactions. Constant adaptation to the dynamics of the cryptocurrency market is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.

What is the identity verification process when contracting security and custody services in Chile?

When contracting security and custody services in Chile, employee identity verification is carried out through the presentation of the identity card and supporting documents, such as criminal records and employment references. Security and custody companies may require rigorous background checks to confirm the suitability of employees in security roles. This is essential to ensure reliability and legality in these services.

How is the right to participation of young people guaranteed in Chile?

In Chile, the right to participation of young people is guaranteed through policies and programs that promote their active participation in the political, social and cultural life of the country. The representation of young people in decision-making spaces is encouraged, youth participation in organizations and social movements is promoted, and training and training programs are established to strengthen their leadership and citizen participation.

Other profiles similar to Joel Alexander Lucena