JUNNE RAMON LUGO ZUMOZA - 14211XXX

Comprehensive Background check of Junne Ramon Lugo Zumoza - 14211XXX

Nationality Venezuelan
National citizen document 14211XXX
Voter Precinct 57131
Report Available

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Can I use my Venezuelan identity card as an identification document for home purchase procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for home purchase procedures abroad may vary depending on the regulations of the country in which you wish to acquire the property. It is advisable to consult with a local attorney or real estate agent to obtain precise information about the requirements.

What is the importance of international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras?

International cooperation is of vital importance in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras. Corruption and money laundering are transnational phenomena that transcend national borders, so collaboration between countries is essential to investigate and punish these crimes. Through information exchange, technical assistance and judicial cooperation, transnational corruption networks can be identified, stolen assets recovered and prevention and control mechanisms strengthened. International cooperation also sends a clear message that impunity has no borders and strengthens citizens' confidence in efforts to combat corruption.

What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?

The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.

What are the main laws that regulate tourism law in Mexico?

The main laws are the General Tourism Law, the Federal Tourism Law, the Promotion Law for the Protection and Improvement of the Environment, the Income Tax Law, among other specific provisions related to tourism.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories against extractive projects and development megaprojects?

Indigenous peoples in Guatemala face challenges in protecting their territories from extractive projects and megadevelopment projects due to the lack of prior, free and informed consultation, and the imposition of projects without their consent. Measures are being implemented to strengthen the consultation and participation of indigenous peoples in decisions that affect their territories, as well as to guarantee their right to self-determination and free, prior and informed consent in development projects.

How is gender violence addressed in the digital sphere in Chile?

Gender violence in the digital sphere, known as cyberbullying or cyber-violence, is a phenomenon that affects many women in Chile. To address this problem, legal and political measures have been implemented. The Domestic Violence Law provides protection against violence exercised through electronic means. Likewise, awareness campaigns and training programs have been developed to prevent and confront cyberbullying, promoting safe and respectful use of information and communication technologies.

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