LUCIBEL MILAGROS LAMON GONZALEZ - 12688XXX

Comprehensive Background check of Lucibel Milagros Lamon Gonzalez - 12688XXX

Nationality Venezuelan
National citizen document 12688XXX
Voter Precinct 3141
Report Available

Recommended articles

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad?

To request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This involves submitting an application, completing eligibility studies and undergoing required assessments. International adoption requirements must also be met, if applicable.

What is the procedure for notification and handling of changes in transport conditions for delicate products destined for Bolivian markets?

The procedure for notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for delicate products destined for Bolivian markets, ensuring safety and quality during transport. .

How is the effectiveness of PEP supervision measures in Argentina evaluated?

The effectiveness of PEP supervision measures in Argentina is evaluated through the constant review of processes and results. Key performance indicators are established to measure the effectiveness of the measures implemented, such as the early detection of suspicious transactions and the reduction of illicit activities. Additionally, regular audits and risk assessments are conducted to identify areas for improvement and adapt monitoring strategies as necessary. The participation of international organizations and collaboration with other jurisdictions contribute to a more complete evaluation and the exchange of best practices.

What are the rights of the food debtor in Peru during the pension fixing process?

The alimony debtor in Peru has the right to present evidence, be heard and actively participate in the maintenance setting process to ensure a fair decision.

What is the importance of transparency in PEP's financial activities to strengthen trust in the political system in Bolivia?

Transparency in the financial activities of Politically Exposed Persons (PEP) is crucial to strengthening trust in the political system in Bolivia. It provides citizens with the assurance that positions of power are not being used for personal gain, thus promoting integrity and trust in institutions.

What is the legal position on the participation of minors in custody decisions in Paraguay?

The participation of minors in custody decisions may be considered by the courts in Paraguay, especially if the minor has the ability to express their preferences in an informed manner. The best interest of the minority is sought to be taken into account when making decisions.

Other profiles similar to Lucibel Milagros Lamon Gonzalez