JORGE ARMANDO LUCENA RAMIREZ - 14689XXX

Comprehensive Background check of Jorge Armando Lucena Ramirez - 14689XXX

Nationality Venezuelan
National citizen document 14689XXX
Voter Precinct 37950
Report Available

Recommended articles

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a decrease in their child care expenses due to changes in child custody?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in their child care expenses due to changes in child custody. The court will consider these circumstances and may adjust support obligations accordingly.

What are the rights of people in migration situations in Guatemala?

People in migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to non-discrimination, protection against human trafficking and migrant smuggling, access to basic services, family unity, identity, and assistance and protection by authorities. .

What measures are taken to avoid discrimination based on disciplinary records in Paraguay?

In Paraguay, there may be measures and policies designed to prevent discrimination based on disciplinary records. These seek to ensure that individuals do not face unfair or discriminatory treatment due to past events that have resulted in disciplinary sanctions.

Can certified copies of judicial records be requested in Paraguay and what is the procedure to obtain them?

Yes, you can request certified copies of court records in Paraguay. The procedure usually involves submitting a formal request to the appropriate judicial authority, indicating the need for certified copies and meeting specific requirements.

What is Paraguay's approach to preventing discrimination or stigma towards exposing people in compliance with regulations?

Paraguay takes a proactive approach to prevent discrimination or stigma towards exposing people in compliance with regulations, promoting an environment where their rights are respected and any form of discrimination is avoided.

What are the penalties for not complying with AML laws in Chile?

Penalties for failure to comply with AML laws in Chile can include fines, jail terms, and the suspension or revocation of business licenses.

Other profiles similar to Jorge Armando Lucena Ramirez