MOISES MANUEL LUGO SANTIAGO - 24426XXX

Comprehensive Background check of Moises Manuel Lugo Santiago - 24426XXX

Nationality Venezuelan
National citizen document 24426XXX
Voter Precinct 23341
Report Available

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What is the procedure to request the regulation of visitation in the Dominican Republic?

The procedure to request the regulation of visitation in the Dominican Republic is carried out through a judicial process. The non-custodial parent must file a lawsuit with the competent court, requesting the regulation of visitation and providing arguments and evidence that support their request.

What is the responsibility of private companies in protecting the parental rights of their employees in Panama?

Private companies have the responsibility to respect and protect the parental rights of their employees, providing working conditions that allow for a balance between work and family life in Panama.

What is the role of transparency and access to information mechanisms in the supervision of politically exposed people in Ecuador?

Transparency and access to information mechanisms play a fundamental role in the supervision of politically exposed people in Ecuador. These mechanisms allow citizens to access relevant information about public management, government acts and the resources used. Through requests for information and the active dissemination of data, transparency is strengthened and civil society is given the possibility of supervising and monitoring the actions of politically exposed persons. Access to information is a fundamental right that facilitates accountability and the prevention of corruption.

How does the "Border Closure" legislation affect Panamanians who wish to travel to the United States for tourism or business reasons?

The "Border Closure" legislation may affect Panamanians who wish to travel to the United States for tourism or business purposes. Border closures may involve temporary restrictions on the entry of people from certain countries. Panamanians planning to travel to the United States should be aware of any legislation related to border closures and follow updates to understand any impact on their travel plans. Understanding the laws associated with travel is essential to avoid setbacks when entering the United States.

What is the process to obtain residency for professionals in the field of artificial intelligence applied to Argentine logistics in Spain?

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Can the debtor request debt restructuring during a seizure process in Panama?

Yes, the debtor can request debt restructuring during a seizure process in Panama. Debt restructuring involves negotiating new terms and conditions with the creditor to make it more manageable. If the debtor demonstrates that he or she is having difficulty meeting the current debt, he or she can submit a restructuring proposal to the creditor and ask the court to suspend or adjust the lien while the agreement is negotiated.

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