SONIA CECIL LUGO DE LUGO - 3657XXX

Comprehensive Background check of Sonia Cecil Lugo De Lugo - 3657XXX

Nationality Venezuelan
National citizen document 3657XXX
Voter Precinct 38872
Report Available

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What is being done to promote the inclusion and rights of people in situations of internal migration in Honduras?

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How does Law 755 on the Regulation of Activities of Financial Technology Companies (Fintech) in Bolivia affect the compliance strategies of companies and what measures must they adopt to operate safely and ethically in the Fintech sector?

Law 755 regulates the activities of financial technology (Fintech) companies in Bolivia. Companies must adjust their compliance strategies to operate safely and ethically in the Fintech sector. This involves compliance with financial regulations, the protection of users' financial data and the implementation of cybersecurity measures. Collaborating with regulatory entities, participating in computer security audits and promoting transparent practices in financial services are fundamental steps to comply with Law 755.

What is the deadline to file the tax return in the Dominican Republic?

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What measures are being taken to strengthen integrity and transparency in the Honduran judicial system in the fight against money laundering?

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