MAIRENE YOSELIN LUGO MARTIN - 20484XXX

Comprehensive Background check of Mairene Yoselin Lugo Martin - 20484XXX

Nationality Venezuelan
National citizen document 20484XXX
Voter Precinct 35113
Report Available

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What are the possible sanctions that the Authority for Consumer Protection and Defense of Competition (ACODECO) can impose in Panama in cases of unfair commercial practices?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose various sanctions in cases of unfair commercial practices. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The imposition of sanctions seeks to protect consumer rights, promote fairness in the market and guarantee transparency in commercial transactions. ACODECO works to maintain a fair business environment and protect fair competition.

What is the impact of PEP regulations on promoting corporate social responsibility in the Ecuadorian private sector?

PEP regulations impact the promotion of corporate social responsibility in the Ecuadorian private sector by creating incentives for the adoption of ethical practices. Companies seek to demonstrate their commitment to integrity and transparency to comply with regulations, leading to the implementation of social responsibility initiatives. Corporate social responsibility becomes a comprehensive strategy that addresses not only legal obligations but also the ethical expectations of society.

How has the economic crisis impacted access to higher education in Venezuela?

The economic crisis has impacted access to higher education in Venezuela, with difficulties in accessing public and private institutions due to lack of economic resources and shortage of places. The lack of investment in infrastructure, the migration of teachers and students, and the loss of academic quality have limited educational opportunities for Venezuelan youth, affecting their development and professional future.

What are the tax implications for taxpayers participating in franchising activities in Argentina?

Taxpayers participating in franchising activities in Argentina may face tax implications related to the income generated by franchising and other specific aspects of the business model.

Can I obtain a judicial record certificate in Panama if I do not have an identity card or passport?

In Panama, to obtain a judicial record certificate, it is generally required to provide a valid identification card or passport number. If you do not have any of these documents, you may need to contact the Judicial Branch for information about alternative requirements or exceptions applicable in your particular case.

Can I use my Argentine DNI as an identification document in private security procedures?

Yes, the Argentine DNI is accepted as an identification document in private security procedures, such as the application for private security licenses and the accreditation of security personnel in companies and establishments.

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