NERIS BEATRIS LUGO - 9594XXX

Comprehensive Background check of Neris Beatris Lugo - 9594XXX

Nationality Venezuelan
National citizen document 9594XXX
Voter Precinct 8228
Report Available

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What is the participation of the General Directorate of Immigration and Immigration in the review of disciplinary records to grant visas or work permits in El Salvador?

The Immigration Directorate may consider disciplinary records when evaluating applications for visas or work permits.

What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?

The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.

What is the compensatory pension and how is it determined in Mexico?

The compensatory pension in Mexico is an economic compensation that is granted to one of the spouses after the dissolution of the marriage, when there are significant economic imbalances between both. The determination of the compensatory pension is made taking into account factors such as the duration of the marriage, the income and economic capabilities of each spouse, and the needs and employment possibilities of the beneficiary spouse.

Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

Can I obtain permanent residence in Spain for humanitarian reasons as an Argentine?

Yes, it is possible to obtain permanent residence in Spain for humanitarian reasons as an Argentine. This process involves demonstrating the existence of exceptional circumstances that justify the granting of residency for humanitarian reasons.

What is the right to access to justice for people in poverty in Argentina?

The right to access to justice for people living in poverty in Argentina implies guaranteeing that all people, regardless of their economic condition, have effective access to justice. This includes access to free legal assistance, support and accompaniment in the judicial process, and the adaptation of the justice system to meet the needs of people in poverty.

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