BERONICA JOSEFINA LUGO SANCHEZ - 15704XXX

Comprehensive Background check of Beronica Josefina Lugo Sanchez - 15704XXX

Nationality Venezuelan
National citizen document 15704XXX
Voter Precinct 24380
Report Available

Recommended articles

What is the validity of the Emergency Passport in Peru?

The Emergency Passport in Peru has a limited validity and is valid only for the specific emergency trip. Generally, its validity is limited to a few days or weeks, depending on the circumstances and the requirements of the immigration authorities of the destination country.

What is the importance of Frida Kahlo in the history of Mexican and world art?

Frida Kahlo was an internationally renowned Mexican painter, recognized for her unique style and her work that reflects her life, emotions, and personal experiences. Her art is important in the history of Mexican and world art because it challenged cultural and gender conventions of her time, addressing themes such as identity, pain, fertility, and politics. Frida Kahlo has become a cultural and feminist icon, whose work continues to inspire artists and admirers around the world.

What are parental visitation rights in Brazil?

In Brazil, the right of visitation of non-custodial parents is recognized. These rights are established based on the best interests of the child and can be reached by agreement between the parents or established by a court.

What is the impact of international trade policies on the Colombian economy?

International trade policies have a significant impact on the Colombian economy. Trade agreements, tariffs and trade barriers can influence exports and imports, business competitiveness and foreign investment. International trade policies can also affect the country's productive sectors and trade balance.

What is the role of the National Commission against Money Laundering in due diligence in Panama?

The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.

How are emerging threats, such as the use of artificial intelligence in money laundering, addressed in prevention strategies in Argentina?

Argentina is attentive to emerging threats, such as the use of artificial intelligence in money laundering. Similar technologies are being implemented to improve prevention strategies, using advanced algorithms to analyze patterns and detect suspicious transactions. Constant adaptation of strategies and investment in innovative technologies are essential to keep up with constantly evolving threats.

Other profiles similar to Beronica Josefina Lugo Sanchez