SUHAIL ELINE LUGO LUGO - 13023XXX

Comprehensive Background check of Suhail Eline Lugo Lugo - 13023XXX

Nationality Venezuelan
National citizen document 13023XXX
Voter Precinct 58470
Report Available

Recommended articles

What are the legal consequences of domestic violence in El Salvador?

Domestic violence in El Salvador has serious legal consequences. It is considered a crime and can lead to prison sentences for the aggressor. Additionally, protective measures, such as restraining orders and protection orders, are in place to safeguard victims and prevent future acts of violence.

What is the procedure for delivering formal notifications between landlord and tenant in Guatemala?

The procedure for the delivery of formal notifications between landlord and tenant in Guatemala must be clearly established in the contract. This may include the use of certified courier services or written notifications delivered in person. These procedures help ensure that both parties receive important information in a timely and documented manner.

What are the procedures to obtain the Environmental License in Paraguay?

Obtaining the Environmental License in Paraguay is carried out through the Ministry of the Environment (SEAM). Projects that may generate environmental impacts must present environmental studies and documents, meet specific requirements, and follow the established procedures to obtain the license that authorizes the development of the project considering environmental aspects.

What are the regulations applicable to the sale of personal property in sales contracts in the Dominican Republic?

The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable.

What role does Mexico play in the fight against terrorism internationally?

Mexico collaborates with other countries and organizations in the fight against terrorism, both nationally and internationally. Its participation includes security measures, intelligence cooperation and support for multilateral initiatives to prevent and combat terrorism.

What are the advantages of hiring a background check company instead of doing the check yourself in the Dominican Republic?

Hiring a background check company in the Dominican Republic can offer several advantages, such as access to specialized resources, experience in the process, time savings, and a greater likelihood of obtaining accurate and reliable information. Background check companies are experienced in navigating information sources and can facilitate the process, which can be especially beneficial in situations where multiple checks are required or information is needed from non-public sources.

Other profiles similar to Suhail Eline Lugo Lugo