CARLOS FRANCISCO LUGO - 16159XXX

Comprehensive Background check of Carlos Francisco Lugo - 16159XXX

Nationality Venezuelan
National citizen document 16159XXX
Voter Precinct 20412
Report Available

Recommended articles

What is the position of the Dominican Republic regarding embargoes imposed for reasons of migrant and refugee rights?

The Dominican Republic has a position of respect and protection of the rights of migrants and refugees. The country can advocate for respect for the human rights of all people, regardless of their immigration status, and promote humanitarian and rights-based approaches in the management of migration flows and the protection of refugees. The Dominican Republic can seek cooperative and multilateral solutions to address migration challenges without resorting to embargoes.

Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?

No, a Paraguayan citizen cannot get an identity card with a different name registered on his or her birth certificate. The card is issued according to the information recorded on the birth certificate, and any name change must be legally recognized and updated in the Civil Registry before proceeding with the issuance of the identity card.

What relationship exists between the verification of risk lists and compliance with international regulations in Mexico?

The verification of risk lists in Mexico is closely related to compliance with international regulations, since many of the sanctioned lists used in the country are provided by international organizations such as OFAC. Mexico has the responsibility to comply with these regulations to prevent money laundering and the financing of terrorism globally.

How is the protection of personal information handled in judicial files in the Dominican Republic in accordance with the Personal Data Protection Law?

The Personal Data Protection Law in the Dominican Republic establishes guidelines for the protection of personal information in judicial files. Privacy and security measures are applied to ensure that personal data is protected in accordance with the law

What are the laws that address drug trafficking crime in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.

How do you evaluate the candidate's conflict resolution, considering the importance of maintaining a harmonious work environment in Argentina?

Conflict resolution is an essential skill. It seeks to understand how the candidate has handled conflict situations in the past, their approach to mediating and resolving disputes, and their contribution to maintaining a positive organizational culture in the Argentine work environment.

Other profiles similar to Carlos Francisco Lugo