MARITZA COROMOTO LUGO CONTRERAS - 15839XXX

Comprehensive Background check of Maritza Coromoto Lugo Contreras - 15839XXX

Nationality Venezuelan
National citizen document 15839XXX
Voter Precinct 61225
Report Available

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What is the process to request the extension of the visitation regime in Venezuela?

To request the extension of the visitation regime in Venezuela, a complaint must be filed before a court and justify the reasons why it is considered necessary to extend the visitation time. The court will evaluate the case and make a decision in the best interest of the child.

What are the requirements for an exchange contract to be valid in Mexico?

For an exchange contract to be valid in Mexico, it must meet the requirements of the parties' capacity, legal purpose, consent, written form in cases required by law, and compliance with the formalities established in the Civil Code.

What actions are being taken to guarantee the protection of the rights of people in labor migration situations in Mexico?

Actions are being implemented to guarantee the protection of the rights of people in labor migration situations in Mexico, such as the promotion of labor protection laws and policies, the training of employers and workers in labor rights, the regulation of employment agencies and recruitment, and cooperation with countries of origin and destination to guarantee decent working and living conditions.

Are there free legal assistance programs for people with judicial records in Paraguay?

Yes, there are free legal assistance programs in Paraguay that can help people with judicial records understand their legal rights and options. These programs can provide guidance and legal representation.

What is the crime of embezzlement of public funds in Mexican criminal law?

The crime of embezzlement of public funds in Mexican criminal law refers to the misappropriation of economic resources intended for the public treasury by government officials or employees, and is punishable with penalties ranging from fines to long prison sentences, depending of the diverted amount and the circumstances of the case.

What is the legal framework in Paraguay for the verification of clients and business partners against international sanctions lists?

Paraguay has a legal framework that requires verification of clients and business partners against international sanctions lists, ensuring that financial and commercial entities comply with these obligations to prevent participation in transactions with sanctioned individuals or entities.

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