EDICSON ANTONIO LUGO GARCIA - 7715XXX

Comprehensive Background check of Edicson Antonio Lugo Garcia - 7715XXX

Nationality Venezuelan
National citizen document 7715XXX
Voter Precinct 61400
Report Available

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What information does the tax history include?

The tax records contain information about the taxes declared and paid by the taxpayer, as well as outstanding debts.

How is early termination of the contract due to health or mobility reasons of the tenant handled in Argentina?

Early termination for reasons of health or mobility of the tenant must be contemplated in the contract. It may require advance notice and possibly specific agreements regarding the return of the deposit.

What is the process to request the adoption of a foreign minor in Mexico?

The process to request the adoption of a foreign minor in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

Is there any legal limit for rent increases in short-term contracts in Argentina?

In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.

How is psychological violence regulated in the family environment in Peru?

Psychological violence in the family environment in Peru is regulated by Law No. 30364, which prohibits and punishes violence against women and members of the family group. Victims can seek legal protection and prevention measures.

What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Honduras?

To strengthen the capacity to investigate and prosecute money laundering in Honduras, measures are being implemented such as the training and specialization of investigators, the allocation of adequate resources to the institutions in charge of combating money laundering, the promotion of inter-institutional cooperation and the adoption of advanced financial analysis technologies and tools.

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