ORLANDO JOSE LUGO ARRAEZ - 15267XXX

Comprehensive Background check of Orlando Jose Lugo Arraez - 15267XXX

Nationality Venezuelan
National citizen document 15267XXX
Voter Precinct 4400
Report Available

Recommended articles

What are the penalties for human trafficking for labor exploitation in Argentina?

Human trafficking for labor exploitation, which involves the recruitment, transportation or retention of people for the purpose of using their labor in a forced manner or under exploitative conditions, is a serious crime in Argentina. Penalties for human trafficking for labor exploitation can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the rights and dignity of people, combating human trafficking and labor exploitation.

Can I use my CURP as an identification document to open a bank account in Mexico?

The CURP is not commonly accepted as the primary identification document to open a bank account in Mexico. An official photo ID, such as a voter ID card or passport, is usually required.

Are there time limitations for the retention of judicial records in El Salvador?

Yes, specific deadlines are established for the retention of court records based on the nature and severity of the cases.

What is the political party system in the Dominican Republic?

The Dominican Republic has a multiparty political system, with several political parties competing in elections. The most prominent parties are the Dominican Liberation Party (PLD), the Modern Revolutionary Party (PRM) and the Social Christian Reformist Party (PRSC).

What is the role of financial education in preventing internet fraud in Mexico?

Financial education plays an important role in preventing online fraud in Mexico by teaching users to recognize and avoid online scams, as well as to protect their financial and personal information when conducting online transactions.

What are the legal implications of not complying with privacy regulations in personnel verification?

Failure to comply with privacy regulations in personnel verification in Argentina can have serious legal implications. The Personal Data Protection Law establishes sanctions for the improper use of personal information, including fines and penalties. In addition, affected persons can file claims for damages. It is essential for employers and organizations to comply with privacy laws, obtain individual consent before conducting verifications, and ensure the security and confidentiality of information collected.

Other profiles similar to Orlando Jose Lugo Arraez