LUIS GUSTAVO SULBARAN LUGO - 18693XXX

Comprehensive Background check of Luis Gustavo Sulbaran Lugo - 18693XXX

Nationality Venezuelan
National citizen document 18693XXX
Voter Precinct 9474
Report Available

Recommended articles

What is the National Institute against Discrimination, Xenophobia and Racism (INADI) in Argentina?

INADI is an organization in charge of promoting equal treatment and preventing discrimination, xenophobia and racism in Argentina. Its function is to receive and process complaints for acts of discrimination, provide assistance to victims, and promote education and awareness on issues of equality and diversity.

What are the restrictions and responsibilities of the landlord in lease contracts for residential use in Colombia?

In lease contracts for residential use in Colombia, the restrictions and responsibilities of the landlord must be clearly defined. This may include limitations on making changes to the property, restrictions on use and conditions for return of the security at the end of the contract. In addition, it is advisable to establish the landlord's responsibilities regarding repairs and maintenance of the property. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the residential leasing relationship and avoids conflicts between the landlord and tenant.

What is the process to seize digital assets, such as cryptocurrencies, in Paraguay?

The process for seizing digital assets, such as cryptocurrencies, may be unique and require special considerations in Paraguay. Since cryptocurrencies are decentralized and managed using private keys, enforcement of seizures can present particular challenges. Legislation may establish specific procedures for the identification, valuation and enforcement of embargoes on digital assets. Understanding the process for seizing digital assets is essential for those involved in cases involving cryptocurrencies or other digital assets, as these can have significant value and pose unique challenges in terms of enforcement and compliance.

What are the common risks and challenges that Guatemalans face during their immigration process to Spain?

Guatemalans may face challenges such as adapting to a new cultural and social environment, language barriers, finding employment, obtaining legal documentation, and separating from their families. It is important to seek local support and resources to overcome these challenges.

What is the process to obtain a certificate of origin to export products in Panama?

The process to obtain a certificate of origin to export products in Panama involves submitting an application to the National Customs Authority (ANA) and complying with the requirements established by the entity. You must provide documentation proving the origin of the products to be exported, such as commercial invoices, customs declarations, previous certificates of origin and other relevant documents. It is also necessary to pay the corresponding fees. The certificate of origin is a document that certifies that the exported products come from the indicated country and may be required by the customs authorities of the importing country.

What are the strategies to prevent money laundering in the field of financial transactions linked to tourism development projects in protected areas in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to tourism development projects in protected areas. Controls are established on investments and transactions related to sustainable tourism projects, the legality of the operations is verified and collaboration is carried out with environmental and tourism organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Luis Gustavo Sulbaran Lugo