ANIUSKA RAYLE LUGO ALAGARES - 19601XXX

Comprehensive Background check of Aniuska Rayle Lugo Alagares - 19601XXX

Nationality Venezuelan
National citizen document 19601XXX
Voter Precinct 25986
Report Available

Recommended articles

How does Salvadoran law regulate the preservation and archiving of copies of identification documents used in commercial transactions?

The legislation establishes regulations for the preservation and archiving of copies of identification documents used in commercial transactions for a specific period.

How can I apply for a rural land use permit in Colombia?

To request a permit to use rural land in Colombia, you must go to the Ministry of Agriculture or the competent entity of your municipality and submit a permit application. You must provide the required information, such as the agricultural or livestock activity to be developed, land area, location, among others. Additionally, additional documents may be required to be submitted, such as environmental impact studies and management plans. The entity will evaluate the application and, if the requirements are met and the appropriate use of the land is guaranteed, it will grant the rural land use permit.

What are the laws and sanctions related to the crime of breach of contract in Chile?

In Chile, breach of contract is regulated by the Civil Code and the Code of Civil Procedure. This crime involves failing to comply with the obligations established in a contract, whether in terms of payment, delivery of goods or provision of services. Sanctions for breach of contract may include the payment of compensation, fines and other compensatory measures.

What is the treatment of compensation clauses for non-compliance in a contract for the sale of financial consulting services in Argentina?

In contracts for the sale of financial consulting services in Argentina, indemnification clauses for non-compliance are essential to protect both parties. These clauses should specify the types of breaches covered, the limits of liability, and the process for notifying and resolving disputes related to the breach.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

Can I use my identification and electoral card to obtain health services in the Dominican Republic?

Yes, the identity and electoral card can be used to obtain health services in the Republic

Other profiles similar to Aniuska Rayle Lugo Alagares