ANA LUISA LUGO DE LOAIZA - 4182XXX

Comprehensive Background check of Ana Luisa Lugo De Loaiza - 4182XXX

Nationality Venezuelan
National citizen document 4182XXX
Voter Precinct 22540
Report Available

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What is the legislation in Panama that regulates the digitization and electronic filing of judicial files?

Law 51 of 2018 establishes the rules for the digitization of documents in government entities, including judicial files. This law defines the requirements and standards for the digitization and electronic filing of documents, guaranteeing the authenticity, integrity and availability of the information. Judicial entities must comply with these provisions when implementing electronic document management systems.

Can a debtor sell his seized assets in Peru before the auction?

debtor generally cannot sell his seized assets in Peru before the auction without court approval. The freezing of assets and their sale are generally under the control of the court and are carried out transparently and fairly at a public auction. Any attempt at a private sale may be considered lien evasion.

What is the role of the special indigenous jurisdiction in the Bolivian judicial system?

The special indigenous jurisdiction in Bolivia recognizes and respects cultural diversity. It allows indigenous communities to resolve conflicts according to their own norms and values, always in accordance with fundamental rights.

How can tax history influence domestic and international investment opportunities in El Salvador?

good tax reputation can be attractive to national and international investors, as it shows financial responsibility and transparency. On the other hand, negative tax records can deter investment by raising doubts about an entity's financial management.

Can foreigners obtain an immigration card in Colombia?

Yes, foreigners residing in Colombia can obtain the immigration card. This document is issued by the Special Administrative Unit Migration Colombia and is used as an identification document for foreigners who live in the country on a regular basis. To obtain the immigration card, applicants must comply with certain requirements and processes established by the immigration authorities.

What are the most common reasons for imposing an embargo in Costa Rica?

The most common reasons for imposing an embargo on Costa Rica may include human rights violations, threats to national security, terrorist activities, failure to comply with international agreements, proliferation of weapons of mass destruction, drug trafficking or other forms of organized crime. These reasons are usually determined at the international level and Costa Rica may decide to implement the corresponding sanctions to comply with its international commitments.

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