WILFREDO DE JESUS LUGO MOYA - 8366XXX

Comprehensive Background check of Wilfredo De Jesus Lugo Moya - 8366XXX

Nationality Venezuelan
National citizen document 8366XXX
Voter Precinct 14115
Report Available

Recommended articles

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

What is the crime of forced disappearance of people in Mexican criminal law?

The crime of forced disappearance of persons in Mexican criminal law refers to the deprivation of a person's freedom by State agents or armed groups, followed by the refusal to recognize the detention or whereabouts of the victim, with the in order to hide their destination or avoid their location, and is punishable with severe penalties, including life imprisonment, due to the seriousness of the violation of human rights and the impunity that this crime represents.

What are the penalties for breach of contract in Brazil?

Brazil Breach of contract in Brazil refers to the failure to fulfill the obligations established in a contract, whether in terms of payment, delivery of goods or provision of services. Penalties for breach of contract can vary depending on the nature of the contract and the specific circumstances. Under Brazilian law, penalties may include compensation, termination of contract and compensation for damages.

What is Mexico's approach in the fight against money laundering at an international level, and how does it contribute to the fight against money laundering at a global level?

Mexico is committed to complying with international standards and cooperating with other countries in the fight against money laundering. This contributes to the integrity of the global financial system and the prevention of cross-border criminal activities.

What are the main economic challenges that Costa Rica faces today?

Costa Rica faces several economic challenges, such as high public debt, fiscal deficit, economic inequality, and lack of competitiveness. These challenges require appropriate fiscal and monetary policies, as well as measures to encourage investment, improve education and strengthen infrastructure, to promote sustainable and equitable economic growth.

What is the role of education in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Education plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through civic and ethical education, citizen awareness is promoted, the values of transparency, honesty and responsibility are encouraged, and the sense of belonging and active participation in society is strengthened. Education also plays a role in developing upright and ethical political leaders who understand the importance of serving the general interest and working for the benefit of society. Education is a powerful tool to promote a culture of integrity and responsible citizenship.

Other profiles similar to Wilfredo De Jesus Lugo Moya