ANDREA CAROLINA LUGO FLOREZ - 23738XXX

Comprehensive Background check of Andrea Carolina Lugo Florez - 23738XXX

Nationality Venezuelan
National citizen document 23738XXX
Voter Precinct 61752
Report Available

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If the embargo is declared void in Colombia, it means that the embargo is considered invalid or illegal. In this case, the embargo will be lifted and the necessary measures will be taken to correct any damage or harm caused to the debtor.

How is awareness and compliance with anti-money laundering regulations promoted among legal sector professionals, such as lawyers and notaries, in Bolivia?

Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.

How can I request the registration of a vehicle in the Dominican Republic?

To request the registration of a vehicle in the Dominican Republic, you must go to the General Directorate of Internal Taxes (DGII). You must present the required documents, such as title deed, purchase invoice, certificate of non-encumbrance, among others. Additionally, you must pay the corresponding taxes and fees. Once the process is completed, you will receive the license plate and the documents that prove the registration of the vehicle.

What role do public education campaigns play in understanding lease contracts in El Salvador?

They help inform the population about their rights and responsibilities as landlords or tenants.

Can the tenant make cosmetic changes to the property without authorization from the landlord in Argentina?

Cosmetic changes, such as painting, generally require the landlord's written consent in Argentina.

Can a debtor request the release of assets seized in Peru within a specific period?

A debtor can request the release of assets seized in Peru within a specific period if an agreement is reached with the creditor and the court. The agreement may include a payment schedule or conditions for the release of goods at a certain time. Compliance with the agreed conditions will result in the release of the goods within the specified period.

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