JOSE HUMBERTO LUGO SANCHEZ - 17518XXX

Comprehensive Background check of Jose Humberto Lugo Sanchez - 17518XXX

Nationality Venezuelan
National citizen document 17518XXX
Voter Precinct 22750
Report Available

Recommended articles

How do embargoes affect the research and development of technologies for decentralized energy generation in rural communities in Bolivia?

Embargoes can have a significant impact on the research and development of technologies for decentralized energy generation in rural communities in Bolivia. Courts must apply precautionary measures that do not hinder essential projects to bring energy to remote areas and improve the quality of life of rural communities. Collaboration with organizations dedicated to renewable energy, reviewing energy access policies and promoting investments in sustainable energy solutions are essential to address embargoes in this area and move towards more equitable and sustainable access to energy in the country. .

What measures are taken to protect whistleblowers who report cases of money laundering in El Salvador?

Protection mechanisms are established for whistleblowers who provide relevant information about money laundering cases, guaranteeing their safety.

How is a client's risk level determined within the framework of Due Diligence in Paraguay?

client's risk level in Paraguay is determined by evaluating factors such as their profile, their history, the nature of the transaction and the jurisdiction in which they operate. Financial institutions use risk assessment procedures to determine the level of Due Diligence required for each customer and transaction.

What is the process to obtain an uncertified copy of a court record in the Dominican Republic?

To obtain an uncertified copy of a court record in the Dominican Republic, a request must be submitted to the appropriate court. The uncertified copy is usually for personal or informational use and may be easier to obtain than a certified copy

What measures can Costa Rica take to counteract the negative effects of an embargo on its economy?

Costa Rica can take various measures to counteract the negative effects of an embargo on its economy. These measures may include the diversification of markets and trading partners, the promotion of domestic and foreign investment in sectors not affected by the embargo, and the search for opportunities in other economic sectors. Additionally, Costa Rica can strengthen its internal infrastructure and promote innovation and technological development to increase the competitiveness of its economy. Likewise, the government can implement appropriate fiscal and monetary policies to mitigate the negative impacts of the embargo on the economy.

What is the role of the State in the investigation and prosecution of corruption crimes in Panama?

The State has a fundamental role in the investigation and prosecution of corruption crimes in Panama. Specialized institutions, such as the Special Anti-Corruption Prosecutor's Office, are established and laws are enacted that allow for an effective response against corruption. Transparency in public management is encouraged and rigorous investigations are carried out to combat corruption in all its forms.

Other profiles similar to Jose Humberto Lugo Sanchez