YULIETH PAOLA LUGO ACOSTA - 18374XXX

Comprehensive Background check of Yulieth Paola Lugo Acosta - 18374XXX

Nationality Venezuelan
National citizen document 18374XXX
Voter Precinct 62105
Report Available

Recommended articles

What are the financing options for purchasing a home in El Salvador?

Financing options for home acquisition in El Salvador include mortgage loans offered by financial institutions, government programs such as the Social Housing Fund (FSV) and housing programs promoted by private companies. In addition, there are collective savings and financing schemes, such as housing cooperatives.

How does tax debt affect the export and import of goods in Argentina?

Tax debt can affect the export and import of goods in Argentina, since taxpayers must comply with customs and tax obligations to participate in international trade.

What protections are in place to ensure privacy in background checks in Peru?

In Peru, protections to ensure privacy in background checks are derived from the Personal Data Protection Law and other privacy regulations. These protections include the requirement to obtain the individual's consent before conducting a verification, as well as the obligation to keep information confidential and allow individuals to correct incorrect information. The National Authority for the Protection of Personal Data (ANPDP) monitors compliance with these protections.

What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?

Sanctions may include fines, administrative sanctions, and revocation of banking licenses.

How do judicial records affect the application for a license to operate a business in Argentina?

In some cases, judicial records may be considered when evaluating a person's suitability to operate certain types of businesses.

What is the situation of the rights of migrant peoples in El Salvador?

The rights of migrant peoples are important in El Salvador, with programs and policies to protect migrants, including consular assistance and care for victims of human trafficking.

Other profiles similar to Yulieth Paola Lugo Acosta