NABOR JOSE LUGO - 12888XXX

Comprehensive Background check of Nabor Jose Lugo - 12888XXX

Nationality Venezuelan
National citizen document 12888XXX
Voter Precinct 1402
Report Available

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What is the situation of the rights of migrants in Guatemala in relation to access to legal advice services and protection against detention and deportation?

Migrants in Guatemala face challenges in accessing legal advice services and protection from detention and deportation due to a lack of resources and institutional capacity. Measures are being implemented to strengthen legal advisory services, promote respect for the human rights of migrants and guarantee access to protection mechanisms against arbitrary detention and deportation.

Can I use my identification and electoral card as a document to obtain air transportation services in the Dominican Republic?

No, the identity and electoral card is not valid as a document to obtain air transportation services in the Dominican Republic. To travel by plane, it is necessary to present a valid passport.

What are the family reunification programs available for Ecuadorian citizens in the United States?

Ecuadorian citizens in the United States can use family reunification programs, such as sponsorship from immediate family members (spouses, parents and children under 21 years of age) or preferred family members (brothers and sisters, children over 21 years of age).

What happens if an individual cannot pay the fees associated with obtaining their judicial records in Guatemala?

In cases of financial hardship, an individual may request a waiver or reduction of fees associated with obtaining their judicial records in Guatemala. Judicial authorities can consider these applications and make decisions based on the financial situation of the applicant.

What are the specific tax obligations for companies in the service sector in Guatemala?

Companies in the service sector in Guatemala have specific tax obligations, such as the application of Value Added Tax (VAT) to certain services and the declaration and payment of income taxes. These obligations vary depending on the type of services provided.

How is the consistency and quality of KYC information collected by different financial institutions in the Dominican Republic ensured?

The consistency and quality of KYC information is ensured through standards and regulations established by the Superintendency of Banks of the Dominican Republic. Financial institutions must comply with these standards and may be audited to ensure consistency in the collection and maintenance of customer information. Furthermore, collaboration and information exchange between institutions contribute to data quality.

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