MARLEN JOSEFINA LUGO RIVAS - 4849XXX

Comprehensive Background check of Marlen Josefina Lugo Rivas - 4849XXX

Nationality Venezuelan
National citizen document 4849XXX
Voter Precinct 1323
Report Available

Recommended articles

What is the process to apply for a construction permit in Mexico?

The process for applying for a construction permit in Mexico varies by location. Generally, you must go to the town hall or municipal authority, present plans and documentation related to the project, and pay the corresponding fees.

Is it possible to obtain information about a person's judicial record in Panama through a request for access to public information?

No, in Panama it is not possible to obtain information about a person's judicial record through a request for access to public information. Disclosure of judicial records is subject to legal restrictions and is limited to authorized parties, such as judicial authorities and parties involved in specific legal proceedings.

What is adoption by single people in Costa Rica?

Adoption by single people in Costa Rica is the process through which a single person adopts a boy or girl. The requirements established by the National Children's Trust (PANI) and the corresponding legal procedures must be met.

What are the rights of children in cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure?

In cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure, the children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support and to participate in decisions that affect them.

How are clients classified according to risk under KYC in Panama?

Under the KYC framework in Panama, clients are classified according to risk into three categories: low risk, medium risk and high risk. This classification determines the level of due diligence that financial institutions must apply to each client and their transactions.

Are there provisions for the review and updating of public contracts entered into with private companies in Paraguay?

The regulations may contemplate provisions for the review and updating of public contracts entered into with private companies in Paraguay, adapting them to changes in circumstances or needs.

Other profiles similar to Marlen Josefina Lugo Rivas