SONIA KARINA LUGO UGARTE - 11349XXX

Comprehensive Background check of Sonia Karina Lugo Ugarte - 11349XXX

Nationality Venezuelan
National citizen document 11349XXX
Voter Precinct 20086
Report Available

Recommended articles

What laws support and regulate background checks by the State in El Salvador?

Salvadoran legislation supporting background checks includes the National Registry of Natural Persons Law and provisions within the Criminal Procedure Code.

How is the registration process carried out in the National Registry of Persons to change gender in Argentina?

The gender change process in the National Registry of Persons in Argentina requires compliance with the requirements established by the Gender Identity Law. You must go to the Civil Registry corresponding to your address, present an application and the required documentation, such as a medical report and an affidavit of will. The Civil Registry will update your personal documentation according to your self-perceived gender identity.

What is the procedure to obtain a certificate of ownership of a vehicle in Peru?

The procedure to obtain a certificate of ownership of a vehicle in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must submit the application, pay the corresponding fees and follow the established process to obtain the vehicle ownership certificate.

What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?

Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.

Is it possible to change the conditions of the contract during its validity in Argentina?

Changing the conditions of the contract during its validity generally requires the mutual consent of both parties and the formalization of a written agreement.

How is the process of applying for and obtaining patents and intellectual property rights regulated in Paraguay?

In Paraguay, the process of applying for and obtaining patents and intellectual property rights is regulated by specific laws. Applicants must submit the required documentation, demonstrate the novelty and inventiveness of the creation, and follow the procedures established by the country's intellectual property office.

Other profiles similar to Sonia Karina Lugo Ugarte