SIONY MARGARITA CRESPO LUGO - 12751XXX

Comprehensive Background check of Siony Margarita Crespo Lugo - 12751XXX

Nationality Venezuelan
National citizen document 12751XXX
Voter Precinct 19920
Report Available

Recommended articles

What is the role of the Ministry of Labor, Employment and Social Security in labor regulatory compliance in Paraguay?

The Ministry of Labor, Employment and Social Security in Paraguay has the responsibility of supervising and regulating labor regulatory compliance. Through the General Directorate of Labor and Social Security, this ministry ensures respect for labor rights, working conditions and social security. It intervenes in the resolution of labor disputes and promotes compliance with labor laws, thus contributing to a fair and equitable work environment in the country.

How are judicial files related to gender violence addressed in Paraguay?

Judicial files related to gender violence in Paraguay are addressed with a gender perspective, incorporating protection measures for victims and promoting equality and non-discrimination.

What is the name of your last study colleague according to your academic records in Ecuador?

My last study colleague was called [Colleague's name].

What is the procedure to obtain custody of a minor in Guatemala when the parents are deceased or incapacitated?

In the event of the death or incapacity of the parents, custody of a minor in Guatemala can be requested through a legal process. Evidence of the relationship and bond with the minor must be presented, as well as demonstrating the ability and willingness to provide the necessary care.

How is international cooperation promoted in the prevention of money laundering in Guatemala?

Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.

Is it mandatory that a sales contract in Panama be made in writing?

In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.

Other profiles similar to Siony Margarita Crespo Lugo