RAQUEL FERNANDEZ DE LUGO - 4613XXX

Comprehensive Background check of Raquel Fernandez De Lugo - 4613XXX

Nationality Venezuelan
National citizen document 4613XXX
Voter Precinct 40711
Report Available

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Parents in Colombia have the right and responsibility to make medical decisions on behalf of their children. This includes authorizing medical treatments, surgeries and procedures, as well as accessing your medical history and receiving information about your health status. In cases of disagreement between parents, the judge can intervene and make a decision based on the well-being of the minor.

What is the process to request registration in the National Food Registry in Argentina?

The process to request registration in the National Food Registry in Argentina is carried out through the National Food Institute (INAL). You must complete the registration form, present the required documentation, such as the quality and food safety management plan, and comply with the requirements established for the authorization of establishments and food products.

What are the penalties for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.

What are the tax implications of an embargo in Chile for the debtor?

The debtor could face tax consequences if capital gains are generated as a result of the auction of seized assets. It is important to comply with tax obligations.

What measures have been implemented to strengthen cooperation between the financial sector and tax authorities in preventing money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen cooperation between the financial sector and tax authorities in the prevention of money laundering. This includes the exchange of financial information relevant to the detection of suspicious transactions, collaboration in joint investigations and the establishment of effective communication mechanisms between both parties.

What are the safety risks in the production and distribution of fishery and seafood products in the Dominican Republic, including the quality of the products and the sustainability of the fishery?

The production and distribution of fishing products and shellfish are relevant economic activities. Evaluating risks and safety measures in the production and quality of products, as well as the sustainability of fishing, is important to maintain competitiveness in the international market and promote sustainable fishing practices.

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