ANA ROSSELVI LUGO PEREIRA - 8607XXX

Comprehensive Background check of Ana Rosselvi Lugo Pereira - 8607XXX

Nationality Venezuelan
National citizen document 8607XXX
Voter Precinct 24640
Report Available

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What are the rights of non-custodial parents in joint custody cases?

In joint custody cases, non-custodial parents have significant rights. They have the right to actively participate in making important decisions about raising their child, as well as the right to enjoy quality time with the child. Joint custody seeks to maintain an equitable relationship between both parents.

How are ethics promoted in the management of intellectual property in Argentine companies?

Ethics in intellectual property management in Argentina is encouraged by protecting intellectual property rights, preventing infringements, and promoting ethical practices in innovation and development. Compliance programs must include clear guidelines on the respect and protection of intellectual property.

What actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru?

Various actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru. This includes allocating adequate resources for investigations, training judicial actors, streamlining legal processes and promoting a culture of independent and transparent justice, where those responsible for acts of corruption are brought to justice.

What is being done to prevent and address gender violence in the field of labor relations in Colombia?

In Colombia, measures are implemented to prevent and address gender violence in the field of labor relations. Equal pay and fair treatment in employment are promoted, reporting and protection mechanisms for victims of workplace violence are strengthened, and training and awareness on gender equality in the work environment is promoted.

Can close relatives of exposed people be subject to special regulations in Paraguay?

Yes, in Paraguay, close relatives of exposed individuals, such as spouses and children, may also be subject to special regulations if they are determined to be involved in financial activities that could be related to money laundering or terrorist financing.

What are the consequences of waiving alimony in Brazil?

The waiver of alimony in Brazil can have consequences for both the beneficiary and the obligor. The beneficiary may lose a source of support, while the obligor may face legal action if he or she fails to meet his or her obligation to provide support.

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