DESIREE CAROLINA LUGO FLORES - 21019XXX

Comprehensive Background check of Desiree Carolina Lugo Flores - 21019XXX

Nationality Venezuelan
National citizen document 21019XXX
Voter Precinct 20086
Report Available

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What is the situation of the protection of the rights of workers in the health sector in Argentina?

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Is there a system for reporting suspicious transactions related to politically exposed persons in Guatemala and how does this system work?

Yes, in Guatemala there is a reporting system for suspicious transactions related to politically exposed persons. Financial institutions are required to report such transactions to the Financial Information Unit (UIF) of Guatemala. This system facilitates the collection of information for analysis and action by the competent authorities in the prevention of money laundering.

What are the tax obligations for companies dedicated to the export of services in the Dominican Republic?

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Can a person with a criminal record in Mexico be excluded from obtaining a license to practice architecture or engineering?

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