ALEXANDRA MILAGRO LUGO PUERTA - 18148XXX

Comprehensive Background check of Alexandra Milagro Lugo Puerta - 18148XXX

Nationality Venezuelan
National citizen document 18148XXX
Voter Precinct 7730
Report Available

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What are the strategies for tourism companies in Bolivia to boost the industry, despite possible restrictions on international travel due to international embargoes?

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What is the process to request judicial authorization to marry in Argentina as a minor?

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What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?

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What is the relationship between money laundering and tax evasion in Peru?

The relationship between money laundering and tax evasion in Peru is close. Criminals often attempt to hide the source of their illicit income through money laundering activities, and a common way to do this is to evade taxes. Tax evasion can be a source of illegal funds that are integrated into the legitimate economy through laundering techniques. Therefore, authorities in Peru address both tax evasion and money laundering to combat these illegal practices.

Can the debtor recover his assets seized in Chile?

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