ELINEY JOSEFINA LUBO ROMERO - 11723XXX

Comprehensive Background check of Eliney Josefina Lubo Romero - 11723XXX

Nationality Venezuelan
National citizen document 11723XXX
Voter Precinct 14670
Report Available

Recommended articles

What is the situation of the protection of the rights of indigenous peoples in Honduras?

The protection of the rights of indigenous peoples in Honduras faces challenges due to the lack of recognition and titling of their ancestral lands, as well as the violation of their cultural and territorial rights. Prior, free and informed consultation on projects that affect their communities is essential to guarantee their participation and consent in decisions that affect them.

Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?

Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.

Can judicial records be requested for a company in Panama?

In Panama, judicial records of a company are generally not requested. The judicial records are mainly related to natural persons. However, separate commercial and legal investigations can be conducted on companies.

What types of embargoes exist in Guatemala?

In Guatemala, there are several types of embargoes. The preventive seizure is one that is requested before a trial to ensure compliance with a future sentence. The executive seizure is carried out after a final judgment and its objective is to satisfy its compliance. In addition, seizure can also be applied to movable and immovable property.

What are the tax implications of improper deductions in Mexico?

Improper deductions in Mexico can result in tax penalties and fines. It is important to keep adequate records to support deductions and ensure they comply with tax requirements to avoid problems with tax records.

What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?

Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.

Other profiles similar to Eliney Josefina Lubo Romero