ALFONZO ANTONIO LUGO - 3762XXX

Comprehensive Background check of Alfonzo Antonio Lugo - 3762XXX

Nationality Venezuelan
National citizen document 3762XXX
Voter Precinct 9261
Report Available

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Can a debtor recover his or her seized assets once the debt has been paid in Costa Rica?

Yes, a debtor can recover his or her seized assets once the debt has been paid in Costa Rica. Once the debt has been paid in full, the creditor must release the assets and remove the lien. The debtor has the right to request the release of the assets once the payment obligation has been met. This is essential to ensure that the seizure process is fair and efficient.

What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?

In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.

What is the regulation on subcontracting of works in construction projects in Costa Rica?

The subcontracting of works in construction projects in Costa Rica is regulated by administrative contracting legislation and specific contracts. Main contractors are responsible for the management and supervision of subcontractors and must ensure that they comply with contractual terms.

How does the ethical component of sanctions against contractors affect the moral perception of Costa Rican society regarding business conduct and corporate responsibility?

The ethical component of sanctions against contractors in Costa Rica affects society's moral perception of business conduct and corporate responsibility. These sanctions reinforce the idea that companies must act ethically, comply with established standards and contribute positively to the development of the country. Society values ethical coherence in the business environment and expects that sanctions promote responsible and transparent practices.

Can a person obtain a criminal record certificate in Panama if they have lived in several countries?

Yes, in Panama, a person who has lived in several countries can obtain a criminal record certificate from each country where they have resided or had a legal record.

What is the scope of the right to education in Costa Rica?

The right to education in Costa Rica encompasses access to quality, inclusive and equitable education for all people without discrimination. This right implies that the State must guarantee free basic education, as well as access to higher levels of education under conditions of equality.

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