MARVIN ALI LUGO BRACHO - 7962XXX

Comprehensive Background check of Marvin Ali Lugo Bracho - 7962XXX

Nationality Venezuelan
National citizen document 7962XXX
Voter Precinct 57760
Report Available

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What does the Paraguayan State take to promote a culture of regulatory compliance in companies, and are there incentive programs for those that demonstrate a high level of commitment to compliance?

The Paraguayan State promotes a culture of regulatory compliance by raising awareness and disseminating current regulations. In addition, incentive programs are encouraged for companies that demonstrate a high level of commitment to compliance. These programs may include tax benefits, public recognition, and other forms of recognition for those companies that implement and maintain strong regulatory compliance practices.

What are the financing options for tourism projects in El Salvador?

Financing options for tourism projects in El Salvador include loans and financing offered by financial institutions specialized in the tourism sector, government programs and funds aimed at tourism development, and the possibility of attracting investors interested in attractive tourism projects.

What are the options for Argentines who want to work in the audiovisual and film sector in Spain?

Argentines who want to work in the audiovisual and film sector in Spain can do so through specific visas for entertainment professionals. They can also look for opportunities in production companies, film studios and participate in festivals and events in the sector.

Can I request the expungement of judicial records for minor crimes in El Salvador?

In El Salvador, the elimination of judicial records is subject to certain criteria and regulations established by law. In general, minor crimes or traffic violations are not eligible for expungement, as they are considered less serious and do not usually leave a permanent record. However, it is important to consult with a lawyer or legal advisor to obtain precise information about the specific requirements and possibilities in your case.

Are there restrictions regarding investments and businesses of politically exposed people in Peru?

Politically exposed people in Peru are not necessarily restricted in terms of the investments and businesses they can carry out. However, they must comply with applicable regulations and laws, and ensure that they avoid conflicts of interest or activities that may be considered illegal or ethically questionable.

What is the name of your latest event to promote healthy lifestyles in the elderly in Ecuador?

The last event promoting healthy lifestyles in the elderly in which I participated was called [Name of event] on [Date of event].

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