EDITH ANTONIETA LUGO MONTOYA - 5304XXX

Comprehensive Background check of Edith Antonieta Lugo Montoya - 5304XXX

Nationality Venezuelan
National citizen document 5304XXX
Voter Precinct 38790
Report Available

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What are the options for Colombians who want to work in the financial sector in the United States?

Colombians who want to work in the financial sector in the United States may consider the H-1B visa for highly qualified finance professionals. Obtaining a job offer from a US financial institution and meeting the specific requirements of the H-1B visa is crucial. They can also explore transfer options within international companies or consider investment and entrepreneurship programs in the financial sector.

Is there a government entity in charge of supervising compliance with animal protection laws in El Salvador?

The Animal Welfare Unit of the Ministry of Agriculture and Livestock (MAG) is responsible for enforcing animal protection laws in the country.

What are the restrictions regarding the participation of family members in selection processes in Paraguay?

Relatives up to the fourth degree of consanguinity or second degree of affinity of the authorities cannot participate in the same selection process.

What are the legal measures to prevent and punish the crime of human trafficking for illegal adoption in Bolivia?

Human trafficking for the purposes of illegal adoption is criminalized in Bolivia by the Law Against Trafficking in Persons. This law seeks to prevent and punish the exploitation of minors through illegal adoptions, imposing significant penalties for offenders. In addition, a transparent and ethical legal process is promoted in matters of adoption.

What is the typical duration of an embargo in Argentina?

The duration of a seizure in Argentina can vary, but generally persists until the debt is settled or a payment agreement is reached.

What measures have been implemented to promote transparency in real estate transactions and prevent money laundering in Guatemala?

In Guatemala, measures have been implemented to promote transparency in real estate transactions and prevent money laundering. This includes the regulation and supervision of real estate activities, verifying the identity of buyers and sellers, identifying beneficial owners, and performing due diligence on high-value transactions or transactions with suspicious characteristics.

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