NORIS MARGARITA LUGO OCANDO - 4181XXX

Comprehensive Background check of Noris Margarita Lugo Ocando - 4181XXX

Nationality Venezuelan
National citizen document 4181XXX
Voter Precinct 62600
Report Available

Recommended articles

How are piracy crimes treated in Panamanian waters?

Piracy crimes in Panamanian waters are treated with sanctions that can include prison sentences and fines. Panama cooperates with international maritime organizations to prevent and combat piracy in its waters.

What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?

Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing

What is the protection of the rights of people in situations of access to justice for people with functional diversity in Panama?

In Panama, the aim is to guarantee access to justice for people with functional diversity. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their full participation in society. Support mechanisms and specialized legal assistance are established for people with functional diversity, guaranteeing their access to justice under equal conditions. In addition, awareness-raising, inclusive education and the design of accessible environments are promoted to promote the full inclusion and participation of people with functional diversity.

What are the requirements to request an operating license for an entertainment establishment in Guatemala?

The requirements to apply for an operating license for an entertainment establishment in Guatemala may vary depending on the type of establishment and the corresponding municipality. Generally, you are required to submit an application, provide legal business incorporation documentation, meet safety and compliance requirements, pay required municipal fees, and obtain approval from the municipality.

What is the impact of police violence on the exercise of human rights in Mexico?

Police violence can have a significant impact on the exercise of human rights in Mexico by generating violations of physical and psychological integrity, limiting freedom of expression and demonstration, and perpetuating impunity and lack of accountability. Measures are being implemented to prevent and punish police violence, as well as to promote respect for human rights in the field of public security.

What are the financial restrictions associated with a seizure in Costa Rica?

During an embargo in Costa Rica, financial restrictions may be applied to control the flow of funds to or from sanctioned countries or entities. These restrictions may include blocking financial assets, prohibiting commercial or financial transactions with sanctioned entities, and stricter monitoring of international transactions. Financial institutions, such as banks and exchange houses, are required to comply with these regulations and cooperate with authorities in the application of financial sanctions. It is essential that individuals and businesses comply with these restrictions to avoid adverse legal and financial consequences.

Other profiles similar to Noris Margarita Lugo Ocando