JULIO CESAR LUGO TORRES - 19667XXX

Comprehensive Background check of Julio Cesar Lugo Torres - 19667XXX

Nationality Venezuelan
National citizen document 19667XXX
Voter Precinct 18810
Report Available

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What are the legal consequences of breach of trust in El Salvador?

Abuse of trust is punishable by prison sentences and fines in El Salvador. This crime involves taking advantage of the trust placed by another person to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to protect interpersonal trust and prevent the abuse of trust relationships.

What are the regulatory compliance requirements for companies participating in public infrastructure construction projects in Ecuador?

Companies in public infrastructure projects must comply with specific regulations, including transparent bidding, construction standards, and environmental regulations. Integrity and transparency in these operations are crucial for regulatory compliance.

What law regulates the crime of extortion in El Salvador?

Extortion is classified and sanctioned in the Salvadoran Penal Code, which contemplates penalties for those who carry out this type of coercive actions to obtain illegal benefits.

What is the difference between a preventive and executive embargo in Ecuador?

In Ecuador, a preventive seizure is used before obtaining a final judgment. It seeks to secure assets to ensure that assets are available in the event that a judgment is entered in favor of the creditor. On the other hand, an executive lien is carried out after obtaining a court ruling. This type of seizure allows for enforcement of the judgment, including the sale of seized property to satisfy the debt. Both types of seizures have specific procedures and are applied at different stages of the legal process.

What are the requirements to obtain Panamanian citizenship?

In Panama, to obtain citizenship, you must have legally resided in the country for at least five years. In addition, you must demonstrate basic knowledge of the Spanish language, pass a naturalization exam and present a series of documents, such as your passport, criminal record and proof of financial solvency.

What is the approach of the Peruvian State towards the rights of migrants?

The Peruvian State recognizes and protects the rights of migrants who are in Peruvian territory. Immigration laws and policies have been enacted that seek to guarantee equal rights and opportunities for migrants. Migration regularization mechanisms have been established, the integration of migrants into society is encouraged, and assistance and protection is provided to those in vulnerable situations, such as refugees and asylum seekers.

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