JOSE RAFAEL LUGO YANES - 17651XXX

Comprehensive Background check of Jose Rafael Lugo Yanes - 17651XXX

Nationality Venezuelan
National citizen document 17651XXX
Voter Precinct 37831
Report Available

Recommended articles

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through family rehabilitation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through family rehabilitation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What are the protection measures for witnesses in Mexico?

Mexico has a witness protection program that includes measures such as relocation, identity change and personal security for those who collaborate with justice and face risks due to their testimony.

What are the visa options to immigrate to the United States with the intention of joining a family member who is already a resident or citizen in the US?

Dominicans can apply for a family-based immigrant visa, such as the F2A visa for spouses and children of permanent residents or the F2B visa for unmarried children over 21 years of age of permanent residents, among others.

What is the contribution of private companies in Paraguay to the development of local skills and talents through training and employment programs?

Private companies in Paraguay can contribute to the development of local skills and talents through training programs, local employment, and collaboration with educational institutions to align skills with labor market demands.

What is considered the crime of money laundering in Colombia and what are the associated penalties?

The crime of money laundering in Colombia refers to the action of converting or transferring funds or assets from illicit activities to hide their illegal origin. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for violation of anti-money laundering and terrorist financing laws.

What is the National Institute of Legal Medicine and Forensic Sciences in Colombia?

The National Institute of Legal Medicine and Forensic Sciences is an entity in charge of carrying out medical, forensic and scientific expertise in Colombia. Its main function is to contribute to the administration of justice, determine the causes of death, identify victims of disasters or conflicts, and provide scientific support in criminal investigations.

Other profiles similar to Jose Rafael Lugo Yanes