ORIANA ISABEL LUGO ROCA - 20208XXX

Comprehensive Background check of Oriana Isabel Lugo Roca - 20208XXX

Nationality Venezuelan
National citizen document 20208XXX
Voter Precinct 39464
Report Available

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In Brazil, savings accounts intended for specific purposes, such as education or health, are generally protected and cannot be seized. These accounts have a specific purpose and are subject to regulations that safeguard the funds for the stated purpose. However, it is important to comply with the specific requirements and conditions established by law to enjoy this protection.

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Responsibilities regarding maintenance and after-sales service are detailed in clause [Clause Number], indicating how the seller must provide technical support, maintenance and after-sales services for the products in Bolivia, ensuring the continued satisfaction of the buyer.

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How are PEP-related risks managed in the field of foreign investments in Colombia, ensuring that foreign companies operate ethically and comply with transparency standards?

In the field of foreign investments in Colombia, risks related to PEP are managed through the application of due diligence policies and collaboration with foreign companies. Foreign companies are required to comply with ethical and transparency standards when operating in the country. In addition, transparency in transactions is promoted and supervision mechanisms are established to prevent possible undue influence. Effective management of these risks contributes to attracting ethical and sustainable investments, strengthening Colombia's reputation as a reliable destination for foreign investment.

What is the position of the Dominican Republic regarding embargoes imposed for the rights of people with disabilities?

The position of the Dominican Republic in relation to embargoes imposed for the rights of persons with disabilities is to promote inclusion, respect and equal opportunities for persons with disabilities. The country can advocate for the implementation of policies and legislation that guarantee access to services, the elimination of barriers and the protection of the rights of people with disabilities. The Dominican Republic can support international initiatives that promote inclusion without resorting to embargoes as a pressure measure.

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