EDWIN RAMON LUGO URBINA - 16362XXX

Comprehensive Background check of Edwin Ramon Lugo Urbina - 16362XXX

Nationality Venezuelan
National citizen document 16362XXX
Voter Precinct 27070
Report Available

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In cases of divorce, parental rights may be shared or attributed to one of the spouses, depending on factors such as the ability to care for and educate children. The best interests of the minor are priority in the judicial decision.

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In Chile, as part of a mediation or conciliation process, it may not be necessary to request the judicial records of the people involved. Mediation and conciliation processes focus on the peaceful resolution of conflicts and are not based on the evaluation of criminal records. These processes focus on communication and finding mutually acceptable solutions.

What is the importance of collaboration between the public and private sectors in the prevention of money laundering in El Salvador?

Collaboration between the public and private sectors is essential in the prevention of money laundering in El Salvador. The exchange of information, collaboration in investigations and the establishment of cooperation mechanisms strengthen joint efforts to effectively combat this crime. Furthermore, the active participation of the private sector contributes to the effective implementation of regulations and preventive measures.

How to carry out the process to register a company before the Chamber of Commerce in Colombia?

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