RONNY JESUS GARCES LUGO - 15982XXX

Comprehensive Background check of Ronny Jesus Garces Lugo - 15982XXX

Nationality Venezuelan
National citizen document 15982XXX
Voter Precinct 22401
Report Available

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What measures are taken to avoid possible conflicts of interest for politically exposed people in Peru?

Measures are implemented to avoid possible conflicts of interest of politically exposed people in Peru. These measures may include the declaration and disclosure of the financial interests and business activities of politically exposed persons, as well as the prohibition of participation in decisions or contracts that may conflict with their personal interests.

Do these companies participate in all the procedures in El Salvador?

It depends on regulations and specializations; Some companies focus on specific areas of procedures in El Salvador.

What is Guatemala's policy regarding the protection of the rights of migrants and refugees in cases of criminal offenses?

Guatemala has established policies for the protection of the rights of migrants and refugees in cases of criminal offenses. The aim is to guarantee that these populations have access to justice and their human rights are respected.

How is possession regulated in cases of parents who reside in different countries in Argentina?

Custody in cases of parents residing in different countries in Argentina is addressed considering the best interests of the minor. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they reside in different countries. International cooperation may be necessary to ensure compliance with judicial decisions.

How can I request a tax exemption for the importation of goods into the Dominican Republic?

To request a tax exemption for the importation of goods into the Dominican Republic, you must submit an application to the General Directorate of Customs. You must justify and document the reasons for the exemption request, such as charitable activities, donations, or imports intended for special projects. The General Directorate of Customs will evaluate the request and determine if the requirements are met to grant the requested exemption.

What is the name of your latest nutrition training workshop focused on the traditional Ecuadorian diet?

My last nutrition training workshop focused on the traditional Ecuadorian diet was called [Workshop Name] and was held during [Workshop Date].

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