ZORA ELENA LUGO MARTINEZ - 11510XXX

Comprehensive Background check of Zora Elena Lugo Martinez - 11510XXX

Nationality Venezuelan
National citizen document 11510XXX
Voter Precinct 14102
Report Available

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What are the deadlines and procedures for the release of seized assets in Paraguay?

The release of assets seized in Paraguay can occur once the debt has been paid or an agreement has been reached between the parties. The process for release legal follows procedures and must be requested from the court.

What should be done in case of change of nationality?

In case of change of nationality, the DNI must be updated by presenting the corresponding documentation at Renaper. This ensures that the information reflects the person's current nationality.

What is the impact of financial education on the management of social entrepreneurship projects in El Salvador?

Financial education has a significant impact on the management of social entrepreneurship projects in El Salvador by providing social entrepreneurs with the necessary knowledge and skills to plan, finance and manage their projects in a sustainable manner. Financial education allows them to understand aspects such as budgeting, seeking socially responsible financing, measuring social impact and generating income, which contributes to the success and long-term viability of social enterprises.

Does the State in Paraguay have provisions to adjust support obligations in the event of significant changes in the financial situation of the parties involved?

Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. Equitable and proportional solutions are sought.

How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?

Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.

What tax regulations apply to investment in the education sector in the Dominican Republic?

Investment in the education sector in the Dominican Republic may be subject to specific regulations, and educational institutions may have tax exemptions under certain conditions.

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