YUSMELY JOSEFINA LUGO - 14654XXX

Comprehensive Background check of Yusmely Josefina Lugo - 14654XXX

Nationality Venezuelan
National citizen document 14654XXX
Voter Precinct 24250
Report Available

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What is the current situation of public debt in Argentina?

Public debt in Argentina has been a major challenge in recent years. In September 2021, public debt reached approximately 100% of GDP. The government has carried out debt restructuring processes to ease the burden and seek agreements with creditors. It is important to closely monitor the evolution of the country's debt situation and fiscal policies.

How is the impact of PEP regulations on the prevention of corruption in Chile evaluated?

The impact of PEP regulations on the prevention of corruption in Chile is evaluated through indicators such as the decrease in cases of corruption, transparency in government management and the perception of corruption in surveys and public opinion studies.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

What is the dispute resolution process in cases of organ trafficking crimes in Mexico?

Cases of organ trafficking in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Organ trafficking involves the illegal procurement and sale of human organs for transplants. Investigations focus on identifying traffickers, victims and networks involved in this crime. Mexico has specific laws and regulations to address organ trafficking and ensure ethics in transplants. In addition, legal organ donation is promoted as an alternative to satisfy the demand for transplants and prevent organ trafficking.

How can I apply for a license to open a medical technology company in Costa Rica?

To request a license to open a medical technology company in Costa Rica, you must submit an application to the Ministry of Health, meet the established legal and quality requirements, have trained personnel and comply with the health regulations in force in the country. country.

What is visitation in the Dominican Republic?

Visitation in the Dominican Republic refers to the right of a non-custodial parent to spend time with their children. Schedules and conditions for the visit are established, considering the well-being of the minor and respect for the rights of both parents.

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