OSCAR ALFREDO PONCE LUGO - 19227XXX

Comprehensive Background check of Oscar Alfredo Ponce Lugo - 19227XXX

Nationality Venezuelan
National citizen document 19227XXX
Voter Precinct 2556
Report Available

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Identity validation in the field of vehicle registration in Panama is regulated by Law 22 of 2006, which establishes the legal framework for the circulation of vehicles in the country. This law includes provisions for the correct identification of vehicle owners and drivers, ensuring the authenticity of information in vehicle records. The Land Transit and Transportation Authority (ATTT) is the entity in charge of applying these regulations and guaranteeing the integrity of the vehicle registration system in Panama, contributing to transparency and security in the transportation sector.

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Are financial entities in Costa Rica required to have formal KYC policies and procedures?

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What is the importance of public education provided by the State on family rights and responsibilities in Panama?

Public education provided by the State on family rights and responsibilities in Panama is of great importance. This includes the integration of topics related to family law in educational programs to inform the population about their rights and duties in family matters, promoting legal awareness from early stages.

What are the rights of children and adolescents in Argentina?

In Argentina, children and adolescents have rights recognized in the Constitution and in the Law for the Comprehensive Protection of the Rights of Girls, Boys and Adolescents. These rights include the right to life, identity, health, education, participation, non-discrimination and protection from violence and abuse.

How are contracts for the sale of second-hand goods regulated in Mexico?

Contracts for the sale of second-hand goods in Mexico must comply with PROFECO and COFEPRIS regulations, as well as provide accurate information about the condition of the products.

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