CARLOS ALBERTO LUGO MIJARES - 17571XXX

Comprehensive Background check of Carlos Alberto Lugo Mijares - 17571XXX

Nationality Venezuelan
National citizen document 17571XXX
Voter Precinct 9534
Report Available

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What are the provisions for maintenance of appliances provided with the leased property in Guatemala?

Provisions for maintenance of appliances provided with the leased property must be specified in the contract. This may include the tenant's responsibility to use the appliances properly and notify the landlord of any maintenance issues. The contract may also detail how repairs will be handled and who will bear the associated costs.

What is the role of the Financial Analysis Unit of Panama in identifying activities susceptible to sanctions related to terrorist financing?

Panama's Financial Analysis Unit plays a crucial role in identifying activities susceptible to sanctions related to terrorist financing. Analyzes financial and transactional information to detect possible signs of illicit activities that may be subject to international sanctions. Collaborate with national and international authorities to report and share relevant information that contributes to the identification and application of sanctions in cases of terrorist financing. Their work is essential to strengthen control mechanisms and contribute to the prevention of illicit activities.

Are there scientific collaboration programs between Argentine and Spanish institutions?

Yes, there are scientific collaboration programs between Argentine and Spanish institutions. These programs can facilitate the exchange of researchers, participation in joint projects and access to scientific and technological resources.

What are the rights of children in cases of international adoption in Ecuador?

In cases of international adoption in Ecuador, adopted children have the same rights and protections as children adopted in the country. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.

What consequences can a food debtor face in the event of non-compliance?

An alimony debtor who fails to pay alimony in Panama may face legal consequences, such as fines, arrest, and withholding of income or assets to ensure compliance with the obligation.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from tourist service contracts?

The legal conditions for seizing assets in Guatemala for debts arising from tourism service contracts are found in the Civil and Commercial Procedural Code and the contract and tourism laws. Tourist service companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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