JULIO CESAR LUGO MARIN - 11852XXX

Comprehensive Background check of Julio Cesar Lugo Marin - 11852XXX

Nationality Venezuelan
National citizen document 11852XXX
Voter Precinct 42170
Report Available

Recommended articles

What is the importance of due diligence in international sales contracts in Guatemala?

Due diligence is crucial in international sales contracts in Guatemala to evaluate the viability and legality of the transaction. Parties should conduct thorough research on the counterparty, product, trade regulations and other relevant aspects before entering into a contractual commitment.

What is the situation of human trafficking for labor exploitation in Brazil?

Human trafficking for labor exploitation is a serious problem in Brazil, with cases of migrant workers falling victim to abusive working conditions and exploitation. Measures have been implemented to combat human trafficking, but challenges still exist in terms of identifying victims and pursuing traffickers.

How can I request a refund of a real estate tax in Costa Rica?

To request a refund of a real estate tax in Costa Rica, you must submit a request to the corresponding municipality, providing the required documentation and justifying the reason for the refund, such as if it has been overpaid.

What is the law of foreign policy management in Mexico?

The law of foreign policy management regulates legal relations related to diplomatic, consular and international cooperation activities of the Mexican State, establishing regulations to promote peace, security, the protection of human rights and economic and social development. in the international arena.

What is the importance of ethics training in private companies to prevent complicity in illicit practices?

Ethical training in private companies in Panama is of vital importance to prevent complicity in illicit practices. Providing training to employees on the company's ethical principles and the consequences of complicity in illegal activities helps create an ethical organizational culture. Training may also include practical scenarios and case studies to raise employees' awareness of situations that could involve complicity. Investing in ethics training strengthens employee awareness and helps prevent complicity in unlawful practices, thereby helping to maintain integrity in the business environment.

What are the characteristics of the supply contract in Mexico

The characteristics of the supply contract in Mexico include regularity in the delivery of goods or services, continuity over time, predictability in volumes and prices, and the possibility for the parties to establish penalty clauses for non-compliance.

Other profiles similar to Julio Cesar Lugo Marin