JULIANA LUGO LOPEZ - 4556XXX

Comprehensive Background check of Juliana Lugo Lopez - 4556XXX

Nationality Venezuelan
National citizen document 4556XXX
Voter Precinct 13858
Report Available

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Yes, Ecuador can participate in international cooperation initiatives for the supervision of sanctioned contractors. Collaboration with international organizations and other countries can strengthen the application of ethical standards and contribute to the prevention of illicit activities in the field of public procurement.

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Private companies in Paraguay can promote equal opportunity and diversity in the workplace through inclusive policies, training programs, and creating an environment that values diversity.

What has been done to prevent and address female genital mutilation in Panama?

In Panama, actions have been implemented to prevent and address female genital mutilation. Protection laws and policies have been strengthened, awareness and education programs have been created in affected communities, and work has been done in collaboration with international organizations to promote the elimination of this practice.

What is the relationship between the social function of the embargo and Costa Rica's foreign policy?

The social function of the embargo is closely linked to Costa Rica's foreign policy. Embargo-related decisions must balance national interests with diplomatic considerations and international relations. Foreign policy seeks to protect Costa Rica's interests while maintaining a constructive position on the global stage.

What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?

Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.

What is the process to request the apostille of university degrees in Venezuela?

To request the apostille of university degrees in Venezuela, you must follow the following steps: first, you must obtain the certificate of completion of studies and the degree issued by the educational institution. Then, you must take these documents to the Ministry of Popular Power for University Education, Science and Technology, where they will be verified and sealed. Subsequently, payment of the corresponding fees is made. Once the process is completed, the documents are sent to the Apostille Office in Caracas to receive the apostille stamp.

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