MARIA ALEJANDRA LUGO REVILLA - 14227XXX

Comprehensive Background check of Maria Alejandra Lugo Revilla - 14227XXX

Nationality Venezuelan
National citizen document 14227XXX
Voter Precinct 23250
Report Available

Recommended articles

What is the impact of an embargo on assets that are under a commercial commission contract in Argentina?

An embargo on goods under a commercial commission contract can affect the principal and the commission agent, since the precautionary measure can interfere with the marketing of the goods.

What is sexual family violence and how is it addressed in Peru?

Family sexual violence refers to acts of sexual abuse, rape, harassment or any form of sexual violence carried out within the family. In Peru, it is recognized as a serious form of family violence and is addressed through protection measures, specialized legal and psychological assistance, and sexual abuse prevention and rehabilitation programs. It seeks to guarantee the safety, integrity and well-being of the victims.

Can I request an Argentine DNI if I am an Argentine citizen but I am adopted and do not have information about my biological parents?

If you are adopted and do not have information about your biological parents, you must present the documentation related to the adoption process when requesting the Argentine DNI. RENAPER or the Civil Registry will guide you on the specific requirements in your situation.

What is the treatment of confidentiality in a technology sales contract in Argentina?

In technology sales contracts in Argentina, confidentiality clauses are essential to protect sensitive information. Clear restrictions should be established on the disclosure and use of the technology and sensitive data involved in the transaction.

What are the main challenges in the fight against corruption and money laundering in relation to Politically Exposed Persons in Honduras?

In Honduras, the main challenges in the fight against corruption and money laundering related to Politically Exposed Persons include impunity, lack of judicial independence, political interference in investigation processes, institutional weakness, lack of resources and capabilities, as well as entrenched corruption at various levels of government and society. Overcoming these challenges requires a strong commitment to strengthening the rule of law, promoting transparency and accountability, and fostering a culture of integrity at all levels of society.

Is it mandatory to carry an identity card for minors under 18 years of age in Paraguay?

From the age of 14, it is mandatory for minors under 18 to carry their identity card in Paraguay. This obligation allows young people to have an official identification document that supports their identity and meets the established legal requirements. The card is renewed periodically to keep the holder's information up to date.

Other profiles similar to Maria Alejandra Lugo Revilla