JULETSY DEL CARMEN LUGO LARA - 20674XXX

Comprehensive Background check of Juletsy Del Carmen Lugo Lara - 20674XXX

Nationality Venezuelan
National citizen document 20674XXX
Voter Precinct 89
Report Available

Recommended articles

What is family violence in Peru?

Family violence in Peru refers to any act of physical, psychological, sexual or economic violence exercised within the family. There are laws that protect victims of family violence and allow protection orders to be obtained.

How is the prevention of terrorist financing addressed in the field of sports organizations and international events in El Salvador?

The prevention of terrorist financing in the field of sports organizations and international events in El Salvador is addressed through the implementation of specific security measures. Controls are established in the organization of sporting events, collaboration with international organizations is promoted and intelligence capabilities are strengthened to prevent possible threats associated with the financing of terrorism in the sporting context.

What is the impact of policies to promote access to digital financial services on the rural agricultural population of Ecuador?

Policies to promote access to digital financial services in Ecuador's rural agricultural population can have a positive impact on their ability to access financial services, manage their finances, and promote the economic development of rural areas. These policies seek to facilitate access to services such as mobile payments, savings and credit accounts, agricultural insurance and financial tools that help farmers improve their productivity and financial resilience.

What is the name of your latest research project in the field of sports science in Ecuador?

My last research project in the field of sports science was called [Project Name] and was carried out from [Start Date] to [Completion Date].

How are ethical concerns in KYC related to discrimination and equity addressed in Colombia?

To address ethical concerns, Colombian institutions must ensure that KYC procedures do not lead to discrimination. This involves constant review of policies to ensure equity and inclusion. Staff training is key to avoiding bias and ensuring customers are treated fairly and without prejudice.

How are anonymous complaints addressed in investigations and sanctions against contractors in Mexico?

Anonymous complaints are addressed in investigations and sanctions against contractors in Mexico through confidentiality mechanisms that allow people to report irregularities without revealing their identity, which can be crucial in exposing corrupt practices.

Other profiles similar to Juletsy Del Carmen Lugo Lara