LUIS RAFAEL JAVIER LUGO - 24691XXX

Comprehensive Background check of Luis Rafael Javier Lugo - 24691XXX

Nationality Venezuelan
National citizen document 24691XXX
Voter Precinct 44490
Report Available

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The criminal liability of companies plays an important role in the sanction of contractors in Peru [details on imputation of liability, criminal sanctions]. This strengthens corporate accountability and deters illegal practices.

How is the market value of seized assets established in the Dominican Republic?

The market value of assets seized in the Dominican Republic is determined through appraisal carried out by experts or appraisers appointed by the court, who evaluate the assets according to their current market value.

What is the process of applying for a Green Card through the EB-1 visa program for people with exceptional abilities in the United States from the Dominican Republic?

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What is the situation of the protection of the rights of workers in the advertising and marketing sector in Argentina?

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