CARLITO ABRAHAM LUGO HERRERA - 19343XXX

Comprehensive Background check of Carlito Abraham Lugo Herrera - 19343XXX

Nationality Venezuelan
National citizen document 19343XXX
Voter Precinct 2943
Report Available

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What are the laws and sanctions related to the crime of child exploitation in Costa Rica?

Child exploitation is punishable by law in Costa Rica. Those who use children for dangerous, forced, or work that affects their physical, emotional, or moral integrity may face legal action and sanctions, including prison sentences, fines, and measures for the protection and rehabilitation of minors.

Can extrajudicial agreements be made for the payment of alimony in El Salvador?

Yes, the parties involved can reach out-of-court agreements under judicial supervision to establish or modify the payment of alimony.

Is it possible to use the Carteira de Trabalho e Previdência Social (CTPS) as an identification document in Brazil?

Yes, the Carteira de Trabalho e Previdência Social (CTPS) is widely accepted as an identification document in Brazil, especially for employment purposes.

What is the legal framework in Costa Rica for the crime of smuggling of migrants?

The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.

What is the importance of providing support options for the development of effective delegation leadership skills for Dominican employees in the United States?

Providing support options for the development of effective delegation leadership skills allows Dominican employees to distribute tasks and responsibilities efficiently and equitably within the team, increasing the productivity, autonomy and commitment of team members.

How are international sanctions applied in Panama to prevent terrorist financing?

International sanctions are applied in Panama to prevent the financing of terrorism through the adoption and compliance of measures established by international organizations. Panama cooperates with bodies such as the United Nations Security Council and other regional and international organizations to implement and enforce sanctions. Regulations and controls are established that ensure that financial and commercial entities in Panama adhere to the imposed restrictions, thus contributing to the prevention of the financing of terrorist activities.

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