OSMARY DEL CARMEN LUGO BUSTILLO - 18447XXX

Comprehensive Background check of Osmary Del Carmen Lugo Bustillo - 18447XXX

Nationality Venezuelan
National citizen document 18447XXX
Voter Precinct 22405
Report Available

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What is the difference between the RUT of a natural person and the RUT of a legal entity?

The RUT of a natural person is assigned to individuals, while the RUT of a legal entity is assigned to companies and organizations.

What is the situation of Argentina's participation in international organizations?

Argentina actively participates in numerous international organizations, including the United Nations, the World Trade Organization, the World Bank and the International Monetary Fund. The country contributes with its voice and vote in debates and decisions on global issues, such as sustainable development, human rights, international security and economic cooperation.

How are visitation rules established in cases of parents who reside in different cities or countries in Bolivia?

Visitation rules in cases of parents separated by geographical distances in Bolivia are established considering the best interests of the minor. Courts may design a visitation regime that allows the noncustodial parent to maintain a meaningful relationship through scheduled visitation and, in some cases, virtual communication.

Do citizens have a role in reporting possible irregularities in public contracts?

Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.

What is the role of the National Police of Panama in the investigation of cases related to money laundering?

The National Police of Panama plays a crucial role in investigating cases related to money laundering. It works closely with other entities and agencies, carrying out investigations to identify and pursue those involved in money laundering activities.

How can identity validation contribute to the prevention of identity theft and identity theft in online commercial transactions in Bolivia?

Identity validation is crucial to prevent identity theft and identity theft in online commercial transactions in Bolivia. Implementing measures such as biometric authentication, two-step verification, and monitoring for suspicious behavior contribute to the security of transactions. Educating the public about safe online practices, including the protection of personal data, is also essential. Collaboration between commercial platforms and financial entities to share information about fraudulent activities can strengthen the prevention of identity theft in the digital sphere.

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