NISLEY FRANCERLIS LUGO MANRIQUE - 18083XXX

Comprehensive Background check of Nisley Francerlis Lugo Manrique - 18083XXX

Nationality Venezuelan
National citizen document 18083XXX
Voter Precinct 9650
Report Available

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Does the Panamanian government establish limits on rent increases and eviction conditions in residential lease contracts?

Yes, the government can set limits on rent increases and eviction conditions in residential leases in Panama to protect tenants from abusive practices.

How is default interest calculated in case of tax debts in Paraguay?

Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.

What rights does an individual have to challenge the inclusion of information in their disciplinary records in Paraguay?

In Paraguay, individuals may have rights to challenge the inclusion of information in their disciplinary records. This may involve a formal appeal or review process that allows people to challenge and correct information they believe is inaccurate or unfair.

Can I obtain a certified copy of my birth certificate from RENAP if I do not have the Personal Identification Document (DPI)?

Yes, you can obtain a certified copy of your birth certificate from RENAP even if you do not have the DPI. You must present other valid identification documents, such as your Guatemalan passport, to verify your identity.

How is international collaboration promoted in the verification of risk lists in Chile?

International collaboration in verification of risk lists in Chile is promoted through bilateral and multilateral agreements. Chile cooperates with other countries and international organizations to share information and resources related to risk list verification. This includes collaborating in identifying individuals or entities on international sanctions lists and preventing illicit activities globally. International collaboration is essential to ensure effective compliance with regulations and prevent money laundering and terrorist financing globally.

How do private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices?

Private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices by participating in joint initiatives and promoting responsible practices. Collaboration may include financial support for social projects, participation in roundtables with civil society, and implementation of policies that address specific community concerns. Transparency and open dialogue with civil society organizations are key elements to prevent complicity in illicit practices and build positive relationships with the community.

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