EFREN RAFAEL GONZALEZ LUGO - 20956XXX

Comprehensive Background check of Efren Rafael Gonzalez Lugo - 20956XXX

Nationality Venezuelan
National citizen document 20956XXX
Voter Precinct 25387
Report Available

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Children in cases of non-marital affiliation in Chile have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food and to have a close relationship with both parents.

What specific information is included in an employment disciplinary record?

An employment disciplinary record in the Dominican Republic may include information about previous disciplinary sanctions, including dates, description of the violations, and actions taken by the employer to address them.

What measures has the government of the Dominican Republic taken to combat money laundering?

The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Colombia?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in Colombia. These organizations can collaborate with authorities and other actors in promoting public awareness about money laundering, education and training in detecting suspicious activities, and implementing transparency and accountability initiatives in the non-governmental sector. Additionally, they may participate in the supervision and monitoring of projects and financing to prevent misuse of illicit funds.

What is the role of tax debts in Argentina's total tax collection?

Tax debts can significantly affect Argentina's total tax collection, as non-payment impacts government revenues needed to finance public programs and services.

What is the process to apply for a residence visa for highly qualified workers in Spain from the Dominican Republic?

Be hired by a company in Spain that is willing to sponsor you as a highly qualified worker.</li><li>2. The company must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for highly qualified workers at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of work and visa.</li></ol>

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