SIMON RAMON LUGO GARCIA - 2786XXX

Comprehensive Background check of Simon Ramon Lugo Garcia - 2786XXX

Nationality Venezuelan
National citizen document 2786XXX
Voter Precinct 20115
Report Available

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The education sector in Chile must address verification in risk lists specifically. Educational institutions must verify the identity of students, teachers and administrative staff, and ensure that they are not on sanctions lists. In addition, they must comply with specific regulations for the prevention of money laundering and the financing of terrorism that may affect the financing of educational institutions. Cooperation with regulatory authorities and the implementation of compliance policies are essential in the education sector to ensure the integrity and security of institutions.

What is the background check process for professionals in the legal sector in Guatemala?

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Can I use my Passport as a valid document to carry out inheritance procedures in Honduras?

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What are the rights of parents in cases of adoption of a child in Colombia?

In cases of adoption of a child in Colombia, adoptive parents have the same rights and responsibilities as biological parents. They have the duty to provide care, protection and financial support to the adopted child. Furthermore, they have the right to make important decisions related to the upbringing and education of the child, and to establish an emotional and family bond with them.

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