DAMASO GERMAN LUGO MIQUILENA - 13636XXX

Comprehensive Background check of Damaso German Lugo Miquilena - 13636XXX

Nationality Venezuelan
National citizen document 13636XXX
Voter Precinct 180
Report Available

Recommended articles

How can I obtain a birth certificate in Guatemala if I was born abroad?

If you were born abroad but are Guatemalan, you can obtain a birth certificate in Guatemala by submitting an application at the nearest Guatemalan Consulate. You must provide documentation such as your Guatemalan passport, birth certificate from the country where you were born, certificate of Guatemalan nationality, among other documents that may be required.

How are PEPs ensured that they comply with ethics and conduct regulations in their role as public officials in Chile?

PEPs are ensured to comply with ethics and conduct regulations in their role as public officials in Chile through training, implementation of codes of ethics, and active supervision of their conduct by ethics committees and internal control bodies. . Integrity in public service is a priority.

What is the protection of the rights of people in a situation of access to culture and art in Panama?

In Panama, the aim is to guarantee access to culture and art as fundamental rights. Participation in cultural activities, access to artistic expressions and the preservation of cultural heritage are promoted. Cultural diversity, respect for the cultural expressions of all people and groups, and the promotion of creativity and free artistic expression are encouraged.

What is the role of tax debt in the management of logistics and storage companies in Argentina?

Tax debt can affect the management of logistics and storage companies in Argentina by impacting the operating costs and profitability of these activities.

What is Paraguay's focus on collaborating with the private sector to develop and implement effective money laundering prevention strategies?

Paraguay adopts a collaborative approach with the private sector to develop and implement effective money laundering prevention strategies, recognizing the importance of cooperation between government entities and companies.

How is background checks handled for executive roles in logistics and transportation companies in Argentina?

At logistics and transportation companies in Argentina, background checks for executive roles are approached with a specific focus on experience in supply chain management, professional integrity, and familiarity with logistics regulations. The aim is to ensure that logistics leaders comply with the ethical and technical standards of the sector.

Other profiles similar to Damaso German Lugo Miquilena