RAFAEL LUGO LOPEZ - 3127XXX

Comprehensive Background check of Rafael Lugo Lopez - 3127XXX

Nationality Venezuelan
National citizen document 3127XXX
Voter Precinct 9450
Report Available

Recommended articles

What are the legal consequences of sexual harassment at work in Ecuador?

Sexual harassment at work is considered a crime in Ecuador and can lead to financial sanctions, disciplinary actions and protection measures for victims. In addition, prevention policies and mechanisms are promoted in the workplace. This regulation seeks to guarantee a safe work environment, free of harassment and promote gender equality.

Can a person with a judicial record be excluded from selection for a scholarship or grant in Peru?

Scholarships and grants in Peru may have specific requirements, and in some cases, an applicant's judicial record may influence selection. Scholarship awarding organizations may consider the applicant's suitability and background before making a decision. This may vary depending on the specific cause or grant.

How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

What rights do parents have in shared custody situations in Colombia?

In joint custody situations, both parents have equal rights and responsibilities. They have the right to participate in making important decisions for the minor, as well as the right to enjoy meaningful time with their children. They also share the responsibility of contributing financially to the child's well-being.

How is the RNE obtained in Brazil?

To obtain the RNE, foreigners must submit an application to the Brazilian Federal Police, meet the established requirements, provide the necessary documentation and complete the issuance process.

How is the priority of creditors determined in the embargo process in Bolivia?

In Bolivia, the priority of creditors in the seizure process is determined according to the principle of "first in time, first in law." This means that creditors who filed their claims first will have priority over those who filed later. It is crucial for creditors to understand this principle and act in a timely manner to protect their interests.

Other profiles similar to Rafael Lugo Lopez