LUDY MAGALLY LUGO DE GONZALEZ - 6337XXX

Comprehensive Background check of Ludy Magally Lugo De Gonzalez - 6337XXX

Nationality Venezuelan
National citizen document 6337XXX
Voter Precinct 10251
Report Available

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How is the registration process carried out in the Registry of Non-Governmental Organizations in Argentina?

The registration process in the Registry of Non-Governmental Organizations in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a non-governmental organization.

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In the Chilean labor market, skills such as effective communication, empathy, the ability to work in teams and adaptability are valued. These skills are essential for building strong relationships at work.

What institutions supervise and regulate money laundering in Peru?

The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.

What is the difference between the RUT and the PASSPORT in Chile?

The RUT is a national tax identification number, while the passport is a travel document that also contains identification information, but is mainly used for traveling abroad.

Does the judicial record in Mexico include information on convictions for crimes of piracy or copyright violation?

Yes, judicial records in Mexico may include information about convictions for piracy or copyright violation crimes. These registrations reflect illegal activities related to the unauthorized reproduction or illegal distribution of copyrighted works and are regulated by laws and regulations related to intellectual property.

What are the rights of children in cases of adoption by a cohabiting couple in Colombia?

In cases of adoption by a cohabiting couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

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