FELIPE JOSE LUGO GOMEZ - 10610XXX

Comprehensive Background check of Felipe Jose Lugo Gomez - 10610XXX

Nationality Venezuelan
National citizen document 10610XXX
Voter Precinct 23160
Report Available

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In cases of parents with foreign income in Argentina, the court may consider the exchange rate and other factors related to foreign currency income when determining the amount of child support. Detailed evidence of foreign currency income and any changes in the parent's financial situation must be provided. Transparency in the presentation of evidence is crucial to ensure accurate assessment of foreign income and determine alimony in a fair and equitable manner.

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What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

What are the security risks for ethnic and religious minorities in the Dominican Republic, and how are their rights being protected and their inclusion in society ensured?

The safety of ethnic and religious minorities is important for cultural diversity. Identifying the risks and measures to protect your rights is essential for an inclusive and tolerant society.

What is the impact of economic violence on access to justice and the protection of human rights in Mexico?

Economic violence can have a significant impact on access to justice and the protection of human rights in Mexico by generating dependency, limiting access to basic resources and services, and perpetuating cycles of poverty and exclusion. Measures are being implemented to prevent and punish economic violence, as well as to promote the economic empowerment and autonomy of affected people.

What is the role of the Comptroller General of the Republic in supervising PEP in Peru?

The Comptroller General of the Republic in Peru plays a fundamental role in supervising PEP by conducting audits and reviews of public management, which contributes to transparency and accountability.

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