ANAHIZ COROMOTO LUGO PEÑA - 11548XXX

Comprehensive Background check of Anahiz Coromoto Lugo Peña - 11548XXX

Nationality Venezuelan
National citizen document 11548XXX
Voter Precinct 42597
Report Available

Recommended articles

What is the crime of usurpation of national property for public use in Chile and what is the penalty?

The usurpation of national assets for public use in Chile implies the illegal occupation of public spaces and can result in legal sanctions, including fines and eviction.

Can a person's judicial records be obtained if they have been the victim of a crime of defamation or slander in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of defamation or slander in Ecuador. In cases of defamation or slander, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to seek justice and protection of their reputation. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of defamation or slander.

What are the obligations of companies regarding the prevention of discrimination in the work environment in the Dominican Republic?

Companies must comply with Law 16-92 on Health and Safety at Work, which prohibits discrimination in the workplace. They are also expected to follow the provisions of Social Security Law 87-01, which promotes equal employment opportunities and does not allow discrimination. Companies must adopt policies and practices that encourage non-discrimination in the work environment.

How are regulatory compliance challenges addressed in the construction sector in Peru?

In the construction sector in Peru, regulatory compliance challenges are faced through permitting, workplace safety, waste management, and compliance with construction quality regulations.

What measures are implemented to strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador?

To strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador, measures have been implemented such as the obligation to record and report campaign income and expenses, as well as the supervision of the funds used. Limits are established on contributions from companies and individuals, and the disclosure of information on financing sources is promoted. In addition, audits and controls are promoted to prevent undue influence on electoral processes.

What is the geographical location of Honduras?

Honduras is located in Central America, bordered to the north by the Gulf of Honduras and the Caribbean Sea, to the east by Nicaragua, to the south by the Gulf of Fonseca and El Salvador, and to the west by Guatemala.

Other profiles similar to Anahiz Coromoto Lugo Peña