OFELIA MERCEDES LUGO DE GODOY - 3391XXX

Comprehensive Background check of Ofelia Mercedes Lugo De Godoy - 3391XXX

Nationality Venezuelan
National citizen document 3391XXX
Voter Precinct 61620
Report Available

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What is Guatemala's policy regarding the disclosure of judicial records in schools, especially for minor students?

Policy in Guatemala regarding the disclosure of judicial records in the school setting may vary, but generally seeks to balance school security with student privacy. In some cases, certain background information may be considered when making decisions regarding admission or school discipline. Parents and students should be familiar with the specific policies of educational institutions.

What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in Costa Rica?

CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism. It ensures that listed companies comply with regulations related to terrorist financing.

What rights and obligations do citizens have in relation to the identity card in Panama?

Citizens have the right to obtain an identity card and the obligation to carry it and present it when required by the authorities or institutions that request it.

What happens if an identity card is accidentally damaged in Costa Rica?

In the event that an identity card is accidentally damaged in Costa Rica, the holder must request a replacement of the card. A complaint for damage must be filed with the Judicial Investigation Organization (OIJ) and then go to the TSE to process the replacement of the ID.

Does a judicial record in Guatemala affect my employability?

Judicial records in Guatemala can have an impact on your employability, especially if the job is security-related or requires a high level of trust. Some employers may request judicial records as part of their selection process.

How are the rights of shareholders protected in cases of seizures that affect companies listed on the stock exchange in Bolivia?

The protection of shareholder rights in cases of seizures that affect companies listed on the stock exchange in Bolivia is essential to guarantee equity in financial markets. Courts must apply precautionary measures that prevent market manipulation and protect the interests of shareholders. Furthermore, transparency in information disclosure, regulatory oversight and the implementation of mechanisms to protect share value are key elements in addressing embargoes in listed companies.

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