ARGENIS JOSE LUGO URBINA - 9581XXX

Comprehensive Background check of Argenis Jose Lugo Urbina - 9581XXX

Nationality Venezuelan
National citizen document 9581XXX
Voter Precinct 23520
Report Available

Recommended articles

How do Peruvian regulations affect international transactions and what measures should companies take to comply with the regulations?

Peruvian regulations on international transactions seek to prevent tax evasion and guarantee tax equity. Companies must properly document their international operations, comply with transfer pricing requirements, and be aware of reporting obligations to avoid penalties and audits.

How is the authenticity of an identification document that shows signs of deterioration verified in the Dominican Republic?

Verifying the authenticity of an identification document that shows signs of deterioration in the Dominican Republic can be more challenging. In general, damaged documents may not be valid, and citizens are recommended to obtain a replacement of their identification document from the Central Electoral Board (JCE) or the corresponding issuing entity. Documents in good condition are essential for identity validation in procedures and services.

What is the process to request a construction permit for tourism projects in Costa Rica?

The process to request a construction permit for tourism projects in Costa Rica involves submitting an application to the Costa Rican Tourism Institute (ICT), accompanied by documents such as construction plans, environmental impact studies, sustainability certifications, among other specific established requirements. by the ICT.

What are the necessary procedures to request a residence permit for foreign pensioners in the Dominican Republic?

Foreign pensioners who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their pensioner status, such as pension certificate, bank account statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is Ecuador's position regarding the right to self-determination of indigenous peoples?

Ecuador recognizes and respects the right to self-determination of indigenous peoples, in accordance with the Constitution and international instruments. This implies the recognition and respect of their autonomy, self-government, forms of organization and decision-making, as well as the right to preserve and develop their cultural identity, their institutions and their traditions.

What are the penalties for providing false information when applying for identification documents in El Salvador?

Providing false information may result in fines and denial of the document request in El Salvador.

Other profiles similar to Argenis Jose Lugo Urbina