CARLOS ALBERTO LUGO SUAREZ - 5565XXX

Comprehensive Background check of Carlos Alberto Lugo Suarez - 5565XXX

Nationality Venezuelan
National citizen document 5565XXX
Voter Precinct 720
Report Available

Recommended articles

How are child support debts addressed in cases of adult children who are studying in Colombia?

In cases of adult children who continue their studies in Colombia, child support obligations may be extended while the child is enrolled in an educational institution. The alimony debtor may be required to cover additional educational expenses, such as tuition and study materials. These agreements must be clearly specified in court decisions or agreements between the parties.

What is the impact of due diligence on the prevention of child exploitation in sectors such as agriculture and manufacturing in Costa Rica, and what measures are taken to eradicate this problem?

Due diligence has an important impact on the prevention of child exploitation in sectors such as agriculture and manufacturing in Costa Rica. Measures are taken to eradicate this problem, such as applying strict regulations and audits to ensure that companies do not engage in practices that affect children's rights.

How does the employment situation in Spain affect the process of applying for permanent residence as an employee as an Ecuadorian?

The employment situation in Spain is crucial for the application for permanent residence as an employee. You must demonstrate continued employment and meet the established requirements, such as an employment contract and registration with Social Security.

What is the purpose of Law 6 of 2002 in Panama?

Law 6 of 2002 aims to simplify administrative procedures and improve citizen service.

Do I need a passport to travel to Central American countries from Panama?

Generally, a passport is not required to travel to Central American countries from Panama. The valid identification document in this case is the personal identity card.

How is a client's identity verified during the AML process?

Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.

Other profiles similar to Carlos Alberto Lugo Suarez