AURELIANO DEL CARMEN LUGO HERNANDEZ - 9998XXX

Comprehensive Background check of Aureliano Del Carmen Lugo Hernandez - 9998XXX

Nationality Venezuelan
National citizen document 9998XXX
Voter Precinct 4000
Report Available

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In cases of international child abduction, Colombia, as a signatory to the Hague Convention on International Child Abduction, follows the procedures established in the convention. The safe repatriation of the minor and the resolution of the conflict are sought through international cooperation and the intervention of the competent authorities.

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Identity verification is essential in the issuance of credit cards in Chile. Financial institutions request the identification card and perform a credit evaluation to determine the applicant's eligibility. Additionally, the identity of the applicant is verified to prevent the issuance of cards to unauthorized persons. This is essential for the proper functioning of the credit system in the country.

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To prevent corruption in the decision-making process of PEPs in Peru, regulations are established that prohibit conflict of interest, disclosure of interests is required, and sanctions are applied in case of irregularities.

What are the specific tax regulations for companies in Costa Rica?

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