JOSE GIOVANNY LUGO RODRIGUEZ - 14241XXX

Comprehensive Background check of Jose Giovanny Lugo Rodriguez - 14241XXX

Nationality Venezuelan
National citizen document 14241XXX
Voter Precinct 20952
Report Available

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Can an embargo affect goods that are being used for the production of goods related to the pharmaceutical industry in Argentina?

Assets used for the production of goods related to the pharmaceutical industry may have special protections during an embargo, ensuring the continuity of activities critical to public health.

What is considered a crime of illicit enrichment of individuals in Colombia and what are the associated penalties?

The crime of illicit enrichment of individuals in Colombia refers to the unjustified increase in the assets of people not subject to the regime of public servants, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illegally acquired assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.

What are the regulations applicable to the sale of medical equipment in sales contracts in the Dominican Republic?

The sale of medical equipment in the Dominican Republic is regulated by the General Health Law (No. 42-01) and other regulations related to the importation, registration and quality of medical devices. Suppliers must comply with specific regulations governing the sale of medical equipment and ensure the quality and safety of the products. In contracts for the sale of medical equipment, the parties must comply with these regulations and establish clauses related to warranty and after-sales service.

How do disciplinary records affect the participation of Colombian companies in foreign investment programs?

Disciplinary background can influence risk perception for foreign investors. Companies with strong ethical records may be more attractive to foreign investment.

What are the penalties for revealing confidential information related to embargoes in El Salvador?

Disclosing confidential information related to seizures may result in sanctions including fines, civil liability for damages, and even legal action for violation of privacy or breach of professional duties.

What is the impact of sanctions on contractors in Bolivia on the perception of business trust and reputation of the private sector?

The impact of contractor sanctions in Bolivia on the perception of business trust and reputation of the private sector may include [describe the impact, for example: erode investor and consumer confidence in the integrity of the private sector, raise doubts on business ethics and corporate responsibility, impacting the competitiveness of national companies in global markets, etc.].

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