JUAN ALFREDO REVILLA LUGO - 21156XXX

Comprehensive Background check of Juan Alfredo Revilla Lugo - 21156XXX

Nationality Venezuelan
National citizen document 21156XXX
Voter Precinct 23260
Report Available

Recommended articles

How is compensation for unjustified dismissal calculated in the Dominican Republic?

Compensation for wrongful dismissal in the Dominican Republic is calculated based on the employee's years of service and their salary. The law establishes a specific formula to determine the amount of compensation.

What is the role of financial services companies in detecting suspicious transactions in Ecuador?

Financial services companies in Ecuador have the responsibility of detecting and reporting any suspicious transactions to the UAF. This involves implementing advanced monitoring systems and training staff to identify unusual patterns that may indicate illicit activities...

How are leasing contracts for the use of assets intended for oceanographic research activities in Ecuador regulated?

Leasing property for oceanographic research activities may require compliance with specific regulations, such as oceanographic research permits and environmental regulations. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

What is the role of savings and credit cooperatives in Colombia?

Savings and credit cooperatives play an important role in Colombia by providing financial services to their members. These institutions are owned by the same savers and borrowers and operate cooperatively, focusing on the mutual benefit of their members. Credit unions offer savings services, loans, financial advice, and other financial solutions to specific communities and groups.

What is the situation of security and protection of the rights of older people in El Salvador?

The safety and protection of the rights of older people in El Salvador faces challenges, with cases of discrimination, abuse and lack of access to adequate social and health services, although policies and programs are being promoted to guarantee the well-being and inclusion of older people. older people in society.

What legislation regulates the crime of fraudulent insolvency in Guatemala?

In Guatemala, the crime of fraudulent insolvency is regulated in the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who, with the purpose of harming their creditors, hide, reduce or fraudulently transfer their assets, generating insolvency. The legislation seeks to protect the rights of creditors and prevent fraudulent acts that affect financial solvency.

Other profiles similar to Juan Alfredo Revilla Lugo