MIRBA JOSEFINA LUGO - 8607XXX

Comprehensive Background check of Mirba Josefina Lugo - 8607XXX

Nationality Venezuelan
National citizen document 8607XXX
Voter Precinct 18590
Report Available

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Is it possible to include penalty clauses for non-compliance with specific obligations in the lease contract in Argentina?

Yes, the contract may include specific penalty clauses for non-compliance with particular obligations, as long as they are reasonable and in accordance with current legislation.

What is the impact of money laundering on Venezuela's business sector?

Money laundering has a significant impact on Venezuela's business sector. The infiltration of illicit funds into legitimate companies distorts competition and creates a disadvantage for companies that operate ethically and legally. Additionally, companies involved in money laundering activities may face reputational damage, sanctions, and financial restrictions, affecting their long-term stability and growth.

What is the process for the election of members of the Contentious Electoral Tribunal in Ecuador?

The members of the Contentious Electoral Court in Ecuador are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that members must be selected through a public contest of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the Electoral Contentious Tribunal are appointed for a specific period and have the responsibility of resolving challenges and conflicts related to electoral processes.

Do background checks in Ecuador include information about personal bankruptcy proceedings?

In general, background checks in Ecuador do not include specific information about personal bankruptcy proceedings. However, some companies may run credit checks that could address this.

Can a minor obtain a RUT in Chile if they work legally?

Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.

What is the minimum age for a minor to express their opinion in judicial matters in Guatemala?

In Guatemala, from the age of 12, the opinion of the minor is considered in judicial matters related to custody or adoption, as long as it is consistent with their best interest and ability to understand the situation.

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