ENEIDA DEL CARMEN FUENTES LUGO - 13740XXX

Comprehensive Background check of Eneida Del Carmen Fuentes Lugo - 13740XXX

Nationality Venezuelan
National citizen document 13740XXX
Voter Precinct 12941
Report Available

Recommended articles

What is the procedure to request judicial authorization for the celebration of a marriage for a minor in Panama?

The procedure to request judicial authorization for the celebration of a marriage for a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the marriage and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is the function of the SAT in the administration of tax records in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays a crucial role in the administration of tax records. It is responsible for collecting, managing and verifying information related to taxpayers' tax obligations. The SAT uses this information to evaluate tax compliance and maintain accurate records of tax history.

How does the Ombudsman of Panama collaborate in the protection of the information contained in identification documents?

The Ombudsman's Office of Panama has the role of ensuring human rights and the protection of the fundamental rights of citizens. Although it does not have a direct role in the issuance of identification documents, the Ombudsman's Office can intervene in cases where people's rights in relation to the protection of their identity are affected. This entity can receive complaints and act as a mediator in situations where it is considered that the protection of the information contained in identification documents has been violated. Their collaboration seeks to guarantee respect for the civil rights of citizens.

What initiatives are being carried out in Peru to promote international cooperation in the fight against money laundering?

Peru actively participates in international and regional initiatives to strengthen cooperation in the fight against money laundering. Collaborate with organizations such as the Latin American Financial Action Group (GAFILAT) and other international entities to share information and best practices.

What are the local requirements for recruiting and retaining talent in Bolivia, and how is cultural integration managed in the work environment?

Requirements include complying with labor laws, and managing cultural integration involves training programs and fostering an inclusive environment. Establishing human resources practices adapted to the Bolivian work culture contributes to talent retention and operational success.

What is family mediation and how does it work in Chile?

Family mediation is an alternative method of conflict resolution in the family environment in Chile. It consists of a process in which an impartial mediator helps the parties reach agreements on issues such as child custody, alimony, and the division of assets. The mediator facilitates communication and seeks consensual solutions.

Other profiles similar to Eneida Del Carmen Fuentes Lugo