ANGEL ABRAHAN LOPEZ LUGO - 1134XXX

Comprehensive Background check of Angel Abrahan Lopez Lugo - 1134XXX

Nationality Venezuelan
National citizen document 1134XXX
Voter Precinct 4000
Report Available

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What is the marital property sharing regime in Chile?

The property sharing regime is a property regime in marriage in Chile. During the marriage, each spouse maintains their own assets, but when the marriage is dissolved, a calculation is made of the profits obtained by each spouse, and financial compensation is established for the spouse who obtained less profits.

What are the financing options for development projects in the construction sector in El Salvador?

Financing options for construction sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the construction sector, government programs and funds intended for the promotion of the construction industry, capital investment risk and investment funds with a focus on construction projects, and the possibility of establishing public-private alliances for the development of infrastructure projects.

Can employees file labor claims for violations of maternity or paternity leave in El Salvador?

Yes, employees can file labor claims for violations of maternity or paternity leave in El Salvador. Employers are required to honor these leaves and ensure that employees do not face retaliation for taking them.

What is the alimony enforcement process in Mexico?

The process of enforcing alimony in Mexico involves carrying out the necessary measures to ensure compliance with the alimony order. This may include withholding wages, seizure of assets, confiscation of bank accounts, or imprisonment of the debtor in serious cases. The process is usually carried out by judicial or law enforcement authorities and focuses on ensuring that the beneficiary receives the necessary financial support.

Can a food debtor in Peru request a pension modification due to the loss of employment benefits?

Yes, the loss of employment benefits can be a reason to request a pension modification in Peru, since it directly affects the financial capacity of the debtor.

What is the focus of money laundering prevention measures in the energy sector in Chile?

In the energy sector in Chile, measures have been established to prevent money laundering. These measures include the identification and verification of the identity of customers and suppliers, the implementation of due diligence policies and procedures, and the monitoring of financial transactions related to the sector. In addition, collaboration with regulatory and financial authorities is promoted to strengthen controls and prevent the use of the energy sector for illicit money laundering activities.

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