OSMARYS MARGARITA LUGO - 13026XXX

Comprehensive Background check of Osmarys Margarita Lugo - 13026XXX

Nationality Venezuelan
National citizen document 13026XXX
Voter Precinct 24120
Report Available

Recommended articles

What impact does the Immigration and Nationality Act of 1965 have on immigration opportunities for Costa Ricans in the United States?

The 1965 Act eliminated restrictions based on nationality and established a quota system based on skills and kinship, which increased opportunities for Costa Ricans and other immigrants.

How is the property regime defined in a marriage in Ecuador?

In Ecuador, the marital property regime can be a community property or separation of property. In community property, the assets acquired during the marriage are shared, while in the separation of assets, each spouse maintains individual ownership of their assets.

What is the role of the Comptroller General of the Republic in the supervision and control of tax obligations in Costa Rica?

The Comptroller General of the Republic in Costa Rica plays a crucial role in the supervision and control of tax obligations by carrying out audits of public entities and evaluating the efficiency in the management of public resources. Their work contributes to ensuring transparency and efficiency in the use of government funds.

How are negative or problematic background check results handled in the Dominican Republic?

In case you obtain negative or problematic results during the background check in the Dominican Republic, it is important to take appropriate measures. This may include contacting the person whose background check has been done to discuss the results and giving them the opportunity to clarify any inaccuracies. For employers, this may also involve reconsidering the candidate's suitability for the position in question. It is essential to follow fair procedures and respect the rights of those affected

What measures are taken to protect identity and personal data in online transactions in Costa Rica?

To protect identity and personal data in online transactions in Costa Rica, security measures such as data encryption, two-factor authentication and privacy policies are used. Education on online safety and the protection of personal data is also promoted.

What sanctions apply to entities that do not comply with money laundering prevention obligations in Argentina?

Entities that do not comply with anti-money laundering obligations in Argentina may face administrative sanctions, such as financial fines, the suspension of their commercial activities and even the revocation of their authorization to operate. These sanctions seek to promote compliance with regulations and prevent the use of the financial system for illegal activities.

Other profiles similar to Osmarys Margarita Lugo