YULIANA EUSTACIA LUGO PEREZ - 20664XXX

Comprehensive Background check of Yuliana Eustacia Lugo Perez - 20664XXX

Nationality Venezuelan
National citizen document 20664XXX
Voter Precinct 24674
Report Available

Recommended articles

What is the employment contract in the environmental engineering sector in Mexican commercial law?

The employment contract in the environmental engineering sector in Mexican commercial law is one in which a person provides services in activities related to the design, evaluation, implementation, monitoring and control of projects and solutions for the protection and conservation of the environment. environment, natural resource management, climate change mitigation and adaptation, under the direction of an employer, in exchange for remuneration.

What security measures can online banking users in Mexico implement to protect their accounts from online fraud?

Online banking users in Mexico can implement measures such as using strong passwords, enabling two-factor authentication, and avoiding accessing their accounts from public devices or unsecured Wi-Fi networks.

What is the role of the National Tax and Customs Directorate (DIAN) in the fight against money laundering in Colombia?

The DIAN has a fundamental role in the prevention and detection of money laundering in Colombia through the control and supervision of commercial and customs transactions. The DIAN collaborates closely with other entities to identify patterns of tax evasion and smuggling that may be related to money laundering.

What is imputability in Mexican criminal law?

Imputability in Mexican criminal law refers to the psychological capacity of the subject to understand the illegality of his conduct and direct it according to that understanding at the time of committing the crime.

What are the restrictions for Paraguayans who want to work in Spain as self-employed?

Paraguayans who wish to work as freelancers in Spain must comply with legal requirements, including obtaining an authorization to work on their own.

What are the visa options for Mexican artists and creative professionals who want to work in the United States?

Mexican artists and creative professionals who wish to work in the United States have visa options, such as the O-1 Visa for individuals with extraordinary abilities in the field of arts and entertainment, the P-1 Visa for outstanding artists and athletes, and the H-1B Visa for highly qualified professionals. Each type of visa has specific requirements and application processes. For example, for the O-1 Visa, you must demonstrate outstanding achievements in your field, and for the P-1 Visa, you must demonstrate an outstanding record of performance. The H-1B Visa is for professionals working in specific fields that require a high level of experience. It is important to understand the specific requirements and processes for each type of visa and seek legal advice if you wish to work in the arts and entertainment field in the United States.

Other profiles similar to Yuliana Eustacia Lugo Perez