EUSEBIO JAVIER LUGO ARTEAGA - 6954XXX

Comprehensive Background check of Eusebio Javier Lugo Arteaga - 6954XXX

Nationality Venezuelan
National citizen document 6954XXX
Voter Precinct 7273
Report Available

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What is being done to promote gender equality in the care and prevention of natural disasters in Peru?

In Peru, actions are being implemented to promote gender equality in the care and prevention of natural disasters. The active participation of women in planning and decision-making related to risk management and disaster response is promoted. In addition, it seeks to address the specific needs of women in disaster situations, such as protection against gender violence, access to health services and strengthening their recovery capacity.

What are the legal provisions for the adoption of minors in cases of conflict between biological parents in Guatemala?

The legal provisions for the adoption of minors in cases of conflict between biological parents in Guatemala seek to resolve disputes fairly. Courts can intervene to protect the well-being of the child and ensure that adoption is the best option amid parental conflicts.

What is the legal framework in Costa Rica for the crime of child abduction?

Child abduction, which involves taking a boy or girl without the consent or legal authorization of those who have custody, is punishable by law in Costa Rica. Those who commit this crime may face legal action and sanctions, including prison sentences and the return of the minor to their habitual place of residence.

How is identity verified in the process of requesting financial audit services in the Dominican Republic?

In the process of requesting financial audit services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by the companies that contract the audit services. Audit firms require this information to comply with regulations and to ensure that their clients are correctly identified. Identity verification is essential to carry out financial audits legally and accurately

How is identity verification handled for people without a fixed address or permanent address in Chile?

Identity verification of people without a fixed domicile or permanent address in Chile can be based on alternative methods, such as biometric identification or sworn declaration. The KYC process is intended to be adapted for special situations.

What is the validity of the Certificate of Domicile in Peru?

The Certificate of Domicile in Peru is valid for 30 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures.

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