ELIS JOSE ARGUINZONES LUGO - 13872XXX

Comprehensive Background check of Elis Jose Arguinzones Lugo - 13872XXX

Nationality Venezuelan
National citizen document 13872XXX
Voter Precinct 3121
Report Available

Recommended articles

How are corruption cases addressed in the Peruvian judicial system?

Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.

How does the general economic situation of Costa Rica affect the application of embargoes today?

The general economic situation of Costa Rica may influence the application of embargoes today. In times of economic crisis, there may be an increase in cases of non-compliance with financial obligations, which in turn may lead to an increase in the application of garnishments. On the other hand, the government can implement specific measures to address the economic situation and avoid excessive use of embargo, especially when it comes to citizens in precarious financial situations. It is crucial to find a balance between ensuring compliance with obligations and protecting those who are experiencing financial difficulties.

What are the legal measures against the crime of bigamy in Costa Rica?

Bigamy is punishable by law in Costa Rica. Those who legally enter into marriage while already married to another person may face legal action and penalties, including annulment of the marriage, prison sentences, and fines.

What is the situation of the participation of people with disabilities in public life in Honduras?

Despite advances in terms of inclusion and accessibility, people with disabilities in Honduras still face barriers in terms of participation in public life, including access to employment, education, transportation and recreational spaces. The promotion of universal accessibility and the elimination of discrimination are essential to ensure the full and equal participation of people with disabilities in society.

What actions are taken to prevent money laundering in the stock market in Costa Rica?

In the securities market in Costa Rica, money laundering prevention measures are applied that include the identification of clients, the supervision of transactions and the submission of reports of suspicious transactions to the competent authorities.

What is the role of the Attorney General's Office in the Dominican Republic?

The Attorney General's Office is the body in charge of representing and defending the interests of the Dominican State in legal matters. Its main function is to ensure compliance with the laws, investigate and prosecute crimes, and guarantee access to justice. The Attorney General's Office has several specialized divisions, such as the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and the Fiscal Prosecutor's Office for the fight against Drug Trafficking.

Other profiles similar to Elis Jose Arguinzones Lugo