ANTHONY JOSE NARANJO LUGO - 19944XXX

Comprehensive Background check of Anthony Jose Naranjo Lugo - 19944XXX

Nationality Venezuelan
National citizen document 19944XXX
Voter Precinct 23450
Report Available

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What are the rights of people displaced by transportation infrastructure development projects in coastal areas in El Salvador?

People displaced by transportation infrastructure development projects in coastal areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the marine environment and coastal resources. .

What are the laws and measures in Venezuela to confront cases of sabotage?

Sabotage is punishable by law in Venezuela. The Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of sabotage, which involves deliberate actions aimed at interrupting, damaging or harming infrastructure, public services or economic activities. The competent authorities, such as the Public Ministry and security bodies, work to protect essential services and prosecute those responsible for sabotage. It seeks to preserve public order and citizen security.

How is the registration process carried out in the National Registry of Persons to make changes in marital status?

The registration process in the National Registry of Persons to make changes in civil status is carried out at the Civil Registry office corresponding to your address. You must present documentation that supports the change in marital status, such as a marriage or divorce certificate, and follow the procedures established by the registry to make the corresponding update.

How are conflicts of interest prevented in the bodies in charge of supervising PEP in Argentina?

The prevention of conflicts of interest in the bodies in charge of supervising PEP in Argentina is addressed through the implementation of specific policies and regulations. Ethical standards and codes of conduct are established that prohibit participation in decisions related to PEP when a conflict of interest exists. Proactive disclosure of potential conflicts and transparency in the management of supervisory bodies are essential. The constant review of policies and the participation of external bodies in the evaluation of possible conflicts contribute to maintaining integrity in the supervision process.

Can the lessee make structural modifications to the leased property in Chile?

The tenant generally cannot make structural modifications to the leased property without the express permission of the landlord. Minor modifications may require consent or be prohibited by contract.

Are there significant differences in PEP regulation between government entities and financial institutions in Bolivia?

Although PEP regulations generally apply uniformly, financial institutions may have additional specific requirements due to the nature of their transactions. However, both types of entities share the common goal of preventing PEP-related financial abuse.

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