ROBERTO LUGO ARIAS - 1412XXX

Comprehensive Background check of Roberto Lugo Arias - 1412XXX

Nationality Venezuelan
National citizen document 1412XXX
Voter Precinct 24400
Report Available

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Can I use my DUI as proof of identity in the application process for telecommunications services in El Salvador?

Yes, the DUI is one of the identification documents accepted in the application process for telecommunications services in El Salvador. Telecommunications companies may require it to verify your identity.

Are there restrictions on the collection of personal information from employees in Paraguay?

Yes, in Paraguay there are legal restrictions on the collection and use of employee personal information. It is important to comply with personal data protection law and respect the privacy of employees.

What infractions usually give rise to sanctions for contractors in El Salvador?

Violations that typically result in sanctions for contractors in El Salvador include significant delays in the delivery of projects, non-compliance with technical specifications, diversion of funds, non-compliance with contracts, poor quality in the execution of works and corruption. These violations affect the integrity and efficiency of projects.

What is the importance of including conflict resolution clauses in a contract for the sale of engineering services in Argentina?

In contracts for the sale of engineering services in Argentina, conflict resolution clauses are fundamental. These clauses should specify resolution methods, such as mediation or arbitration, and the applicable jurisdiction to ensure efficient dispute resolution.

What is the process to request the restoration of civil and political rights after serving a sentence in Mexico?

The process for requesting restoration of civil and political rights after serving a sentence in Mexico may vary by jurisdiction. In general, people with criminal records who have completed their sentence can request the restoration of their civil and political rights through a legal process. This may include rights such as voting and participating in elections. The process may require submission of an application and demonstration of positive conduct and compliance with legal obligations. It is important to seek legal advice and follow appropriate procedures for the restoration of civil and political rights.

What measures have been implemented in the Dominican Republic to prevent money laundering in international trade?

In the Dominican Republic, measures have been implemented to prevent money laundering in international trade. Due diligence is required in import and export transactions, as well as verification of the legitimacy of the businesses and the corresponding documentation. In addition, cooperation with other countries is promoted in the exchange of information on suspicious commercial operations.

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