ELSA JOSEFINA MARVAL DE LUGO - 1451XXX

Comprehensive Background check of Elsa Josefina Marval De Lugo - 1451XXX

Nationality Venezuelan
National citizen document 1451XXX
Voter Precinct 18732
Report Available

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How is illegal adoption penalized in Argentina?

Illegal adoption, which involves carrying out an adoption without complying with legal requirements and without the consent of the competent authorities, is a crime in Argentina. Legal consequences for illegal adoption can include criminal penalties, such as prison sentences and fines. It seeks to protect the rights of children and guarantee that adoption processes are carried out legally, safely and for the benefit of the minor.

What is the importance of properly reporting non-taxable income in Mexico?

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How can financial institutions in Paraguay avoid sanctions related to money laundering?

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What is the employment contract in the sustainable construction project management sector in Mexican commercial law?

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