MARINO JOSE LUGO AGUILAR - 13566XXX

Comprehensive Background check of Marino Jose Lugo Aguilar - 13566XXX

Nationality Venezuelan
National citizen document 13566XXX
Voter Precinct 28050
Report Available

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What are the powers of the National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in the prevention and prosecution of complicity in cases of child sexual exploitation in Panama?

The National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in Panama has specific powers in the prevention and prosecution of complicity in cases of child sexual exploitation. Its function includes the implementation of policies and programs to prevent complicity in this type of crimes, as well as collaboration with other entities to investigate and punish accomplices in situations of commercial sexual exploitation of minors. ANEPES contributes to the protection of the rights of children and adolescents and to the prosecution of complicity in this type of crime.

What is the process to request modification of alimony in Ecuador?

The process to request modification of alimony in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating the existence of substantial changes in economic or family circumstances that justify the modification.

What are the implications of having a conflict of interest as a politically exposed person in Argentina?

A conflict of interest occurs when a politically exposed person's personal interests interfere with his or her duty to act in the public interest. In Argentina, having a conflict of interest can be sanctioned and can lead to the loss of trust of citizens, the imposition of fines and, in more serious cases, criminal consequences.

What is the identification document used in Brazil to access photography equipment rental services?

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What is the relevance of accounting expert evidence in cases of financial fraud in Ecuador?

Expert accounting evidence is essential in cases of financial fraud in Ecuador. Accounting experts examine financial records, identify irregularities, and provide detailed reports that serve as crucial evidence in resolving fraud cases.

What is the name of your last presentation or talk at a conference in Ecuador?

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