NAISETT VIRGINIA LUGO PINO - 20596XXX

Comprehensive Background check of Naisett Virginia Lugo Pino - 20596XXX

Nationality Venezuelan
National citizen document 20596XXX
Voter Precinct 37757
Report Available

Recommended articles

How is child support determined in El Salvador?

In El Salvador, alimony is determined considering the needs of the children and the economic capacity of the parents, seeking to guarantee the sustenance and well-being of the minors. In Panama, similar procedures are followed to establish this pension.

What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework for the protection of witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as identity confidentiality, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

How is the authenticity of a service contract for architectural design consulting services in the Dominican Republic verified?

The authenticity of an architectural design consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the architectural design services, construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the architectural design consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of architectural design consulting services contracts is important to create buildings and architectural spaces in a legal and aesthetically satisfactory manner in the Dominican Republic

What is the authority in charge of maintaining and issuing judicial records in Panama?

The Judicial Records Office of the Judicial Branch of Panama is the authority in charge of maintaining and issuing judicial records in the country. This office manages and controls information related to judicial records.

How is money laundering addressed in the agriculture and livestock sector in Colombia?

In the agriculture and livestock sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients, monitoring financial transactions, controlling and tracking income and expenses related to agricultural or livestock activity, and cooperating with authorities to prevent and detect suspicious money laundering activities. money.

What is the protection of the rights of people in privacy and data protection situations in Panama?

In Panama, the right to privacy and protection of personal data is recognized. Regulations are established to ensure that people have control over the information they share and that it is treated securely and confidentially. In addition, it seeks to prevent unauthorized access and use of personal data and establishes sanctions for those who violate these rights.

Other profiles similar to Naisett Virginia Lugo Pino