ALBANI CAROLINA LUGO COLMENARES - 25424XXX

Comprehensive Background check of Albani Carolina Lugo Colmenares - 25424XXX

Nationality Venezuelan
National citizen document 25424XXX
Voter Precinct 43542
Report Available

Recommended articles

What is the difference between a seizure on movable property and one on real property in Peru?

The difference between a seizure on movable property and one on real property in Peru lies in the types of property that can be affected. A lien on personal property can include vehicles, furniture, machinery, and other moveable assets. On the other hand, a lien on real estate refers to the restriction of access to properties such as land, houses, apartments, among others.

How are cases of children born out of wedlock legally addressed in Paraguay?

Cases of children born out of wedlock are legally addressed in Paraguay, and legislation seeks to guarantee the rights of children regardless of their marital status. Parents can recognize parentage through voluntary declarations or judicial processes.

What are the laws and penalties related to online copyright infringement in Costa Rica?

Online copyright violation is punishable by law in Costa Rica. Those who reproduce, distribute or use copyrighted content without authorization may face legal action and penalties, including fines and damages.

What measures are being taken to improve tax education in Paraguay and address tax awareness challenges?

Educational programs are being implemented to improve tax awareness in Paraguay. These efforts include information campaigns, tax training, and promoting the importance of compliance. Addressing tax awareness challenges contributes to more informed and active taxpayer participation in the tax system.

What is an auction of seized assets in Chile?

A seized assets auction is a process in which seized assets are sold to the highest bidder to pay outstanding debt and other related costs.

How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?

The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.

Other profiles similar to Albani Carolina Lugo Colmenares