JORGE LUIS PEÑA LUCENA - 17637XXX

Comprehensive Background check of Jorge Luis Peña Lucena - 17637XXX

Nationality Venezuelan
National citizen document 17637XXX
Voter Precinct 24894
Report Available

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Can a person with a criminal record in Mexico be deported if they are a foreign resident or immigrant?

A person with a criminal record in Mexico who is a resident alien or immigrant may face the possibility of being deported, depending on the severity of the crimes and immigration laws. Immigration authorities can take steps to deport a person if their criminal record violates immigration laws or if they have been convicted of serious crimes. It is important to seek legal advice and understand immigration laws to avoid negative consequences.

What is the process to request the assignment of shared custody in cases of separation or divorce in Colombia?

The process to request the assignment of joint custody in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that joint custody is in the best interests of the child and that the parents have the ability to collaborate in co-parenting. The judge will evaluate the situation and make a decision based on the well-being of the minor.

Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?

Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.

What penalties exist for the crime of prison escape in Chile?

Evading prison in Chile can result in legal sanctions, including additional prison sentences.

How are the rights of beneficiaries protected in cases of deceased maintenance debtors in Argentina?

In the case of maintenance debtors who died in Argentina, the rights of the beneficiaries can continue to be protected through succession. The debtor's heirs can assume maintenance obligations and be responsible for fulfilling them. The court may determine the continuation of alimony based on the inheritance and financial capacity of the heirs. In some cases, the benefit may come from life insurance policies or other inherited assets.

How are compliance risks with specific environmental regulations in Bolivia assessed during due diligence for renewable energy projects?

The evaluation involves reviewing local regulations, analyzing environmental impact and validating permits. Collaborating with environmental experts, conducting compliance audits, and ensuring constant monitoring of regulatory changes are essential steps to evaluate and mitigate environmental compliance risks in renewable energy projects in Bolivia.

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