RAFAEL ANTONIO LUGO HENDUEKS - 7349XXX

Comprehensive Background check of Rafael Antonio Lugo Hendueks - 7349XXX

Nationality Venezuelan
National citizen document 7349XXX
Voter Precinct 99096
Report Available

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How are cases handled where national law and applicable international law may conflict?

Cases where national law and international law may conflict are handled by the principle of rule of law. Bolivian courts seek to harmonize both legal sources to the extent possible. If there are irreconcilable conflicts, the legal hierarchy established in the Constitution can be applied, giving priority to the regulations that have the highest hierarchy. The correct interpretation and application of national and international law are essential to resolve these cases and ensure coherence in the judicial system.

What is the main legislation related to money laundering in Guatemala?

The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.

What is the legal framework to protect the rights of LGBT+ people in Peru?

In Peru, laws and policies have been established to protect and promote the rights of LGBT+ people. The Constitutional Court has issued rulings that recognize the right to equal marriage and self-perceived gender identity. However, challenges still exist in terms of discrimination and stigmatization, and work continues to raise awareness and promote equal rights for all people, regardless of their sexual orientation or gender identity.

Can a Guatemalan citizen apply for an IPR if they have changed gender?

Yes, a Guatemalan citizen can apply for a DPI if they have changed their gender. The process involves presenting the corresponding documentation, such as the gender change ruling issued by a competent court.

What is the process to resolve disputes between landlord and tenant in Guatemala?

In case of disputes between landlord and tenant in Guatemala, it is recommended to seek an amicable solution first. If an agreement is not reached, the parties can resort to mediation or, ultimately, to court. The Urban and Rural Housing Leasing Law establishes specific procedures to resolve conflicts in the field of housing leasing.

What is the situation of the promotion of entrepreneurship and innovation in Honduras?

Honduras has taken measures to promote entrepreneurship and innovation as drivers of economic growth and job creation. However, barriers still exist in terms of access to financing, technical support and capacity building for entrepreneurs and startups. Strengthening the entrepreneurship and innovation ecosystem, including the creation of incubators, coworking spaces and training programs, is essential to foster creativity and business competitiveness in Honduras.

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