ERICSON RAFAEL LUGO - 12570XXX

Comprehensive Background check of Ericson Rafael Lugo - 12570XXX

Nationality Venezuelan
National citizen document 12570XXX
Voter Precinct 17230
Report Available

Recommended articles

What is the policy to promote the development of the bird watching tourism sector in Chile?

The Chilean government has established policies to promote the development of the bird watching tourism sector with the aim of highlighting the diversity of birdlife that inhabits the country. Protected areas and natural reserves have been promoted for the conservation of birds, education and awareness programs have been promoted about the importance of bird conservation, bird watching routes and circuits have been established, and work has been done on promotion of tourist destinations with bird watching options in different regions of Chile.

Is it possible to use a certified copy of the Vaccination Certificate as an identification document in Brazil?

No, the Vaccination Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?

Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.

Can the landlord enter the property without the tenant's permission in the Dominican Republic?

In the Dominican Republic, the landlord cannot enter the property without the tenant's permission, except in emergency situations that endanger the property. The landlord must respect the tenant's privacy and notify in advance if he or she needs to access the property for inspections or repairs. The tenant's right to privacy is protected by law, and failure to comply with this rule may lead to legal disputes

How can private companies contribute to the prevention of tax evasion in Paraguay?

Private companies can contribute to the prevention of tax evasion in Paraguay by implementing solid internal policies and procedures, ensuring transparency in financial transactions and actively collaborating with tax authorities to ensure regulatory compliance.

What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?

Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.

Other profiles similar to Ericson Rafael Lugo