MANUEL ENRIQUE LOPEZ LUGO - 20522XXX

Comprehensive Background check of Manuel Enrique Lopez Lugo - 20522XXX

Nationality Venezuelan
National citizen document 20522XXX
Voter Precinct 26169
Report Available

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In Honduras, transparency and integrity are promoted in public procurement processes related to Politically Exposed Persons through various measures. These include the adoption of laws and regulations that establish clear and transparent criteria for the selection of contractors, the promotion of competition and the prevention of conflicts of interest. Likewise, supervision and control mechanisms, such as audits and independent reviews, are implemented to ensure compliance with regulations and prevent acts of corruption. The promotion of citizen participation and the use of information technologies also play an important role in strengthening transparency in public procurement.

How are court files managed in divorce and child custody cases in the Dominican Republic?

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What is the legal treatment of verbal sales contracts in Panama, and what are the risks associated with this type of contract?

Verbal sales contracts may have specific legal treatment in Panama. Legislation may impose additional requirements or limitations on oral contracts compared to written contracts. Understanding how these types of contracts are legally treated is essential, and the risks associated with verbal sales contracts can include difficulty proving the terms of the contract and the possibility of disputes due to a lack of written documentation.

What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of internal migration?

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