OMAR ESTEBAN MOGOLLON LUGO - 10206XXX

Comprehensive Background check of Omar Esteban Mogollon Lugo - 10206XXX

Nationality Venezuelan
National citizen document 10206XXX
Voter Precinct 61190
Report Available

Recommended articles

How are judicial files related to environmental protection and pollution cases handled in Paraguay?

Judicial files related to environmental protection and pollution cases in Paraguay are handled with an environmental focus, seeking responsibilities and corrective measures to preserve the environment.

How does intersectoral collaboration influence the effectiveness of risk list verification in Colombia?

Intersectoral collaboration is a key factor for the effectiveness of risk list verification in Colombia. Cooperation between the public and private sectors, as well as between different industries, strengthens the ability to efficiently identify and address threats related to illicit activities. Government authorities, financial institutions and businesses must share information securely and collaborate on the development of best practices. Collaboration can also extend internationally, facilitating cross-border information sharing to address global threats. Intersectoral coordination is essential to maintain a solid line of defense against money laundering and terrorist financing in Colombia.

What are the key considerations when purchasing real estate in the Dominican Republic?

When purchasing real estate in the Dominican Republic, it is crucial to investigate the property, check for any liens or encumbrances, ensure the seller has clear title, and understand specific regulations for foreigners, especially in coastal areas. It is recommended that you obtain legal advice and perform exhaustive due diligence before making the purchase.

What is the situation of the protection of the rights of children and adolescents in Argentina?

Argentina has adopted measures to protect the rights of children and adolescents, recognizing their status as subjects of rights and promoting their participation in decisions that affect them. Laws have been established for the comprehensive protection of rights, programs for the care and prevention of violence, and policies to promote the education and health of children and adolescents. Despite efforts, challenges persist in terms of child violence, access to basic services and protection of rights in Argentina.

What should be taken into account in an international sales contract involving Peru, especially in terms of logistics and transportation?

In an international sales contract involving Peru, logistics and transportation aspects must be considered, such as delivery terms (for example, FOB or CIF), transportation method, delivery times, import and export responsibilities. , and the necessary customs documentation. These details are essential to ensure smooth delivery and comply with customs regulations.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to disabilities in the educational field in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to disabilities in the educational field. Laws and policies are promoted that ensure equal opportunities in education for people with disabilities, prohibiting discrimination and promoting educational inclusion. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to affected people. In addition, awareness, training and adaptation of educational environments are promoted to guarantee inclusive and quality education.

Other profiles similar to Omar Esteban Mogollon Lugo