LINO ENRIQUE LUGO - 11865XXX

Comprehensive Background check of Lino Enrique Lugo - 11865XXX

Nationality Venezuelan
National citizen document 11865XXX
Voter Precinct 61201
Report Available

Recommended articles

What is the procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian?

The procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian involves presenting the marriage certificate at the Civil Registry. In addition, the corresponding immigration procedures must be followed to obtain the resident visa, which enables obtaining the ID.

What is the legal framework in Costa Rica for gender violence?

Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or economic violence against people based on gender may face legal action and criminal sanctions, including prison sentences and victim protection measures.

How is the protection of privacy and personal data addressed in family cases that involve technologies such as video calling or online information exchange?

The protection of privacy and personal data is a priority in cases that involve technologies. In Costa Rica, security measures and protocols are implemented to guarantee confidentiality in the use of video calls and the exchange of information online.

What are the parties involved in a lease contract in Argentina?

The lease contract in Argentina involves the lessor (owner) and the lessee (tenant).

What is the employment contract in the protected area management sector in Mexican commercial law?

The employment contract in the protected area management sector in Mexican commercial law is one in which a person provides services in activities related to the conservation, management, monitoring, research, education and sustainable use of protected natural spaces, such as national parks, nature reserves, marine protected areas, among others, under the direction of an employer, in exchange for remuneration.

How is the prevention of money laundering addressed in the non-financial sector in Argentina?

The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.

Other profiles similar to Lino Enrique Lugo