FELIX ALBERTO LUGO PEREZ - 14331XXX

Comprehensive Background check of Felix Alberto Lugo Perez - 14331XXX

Nationality Venezuelan
National citizen document 14331XXX
Voter Precinct 37840
Report Available

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What is Brazil's policy regarding the promotion of renewable energy and the transition to a low-carbon economy?

Brazil has a policy to promote renewable energy and the transition to a low-carbon economy. The country is a world leader in the production of renewable energy, especially through sources such as hydroelectric power, wind energy and solar energy. The government has implemented policies and programs to encourage investment in clean energy, the diversification of the energy matrix and the reduction of greenhouse gas emissions. Additionally, Brazil has ratified the Paris Agreement and is committed to taking measures to combat climate change and promote environmental sustainability.

What are the cooperation mechanisms between the private sector and the government in Bolivia to guarantee the effective implementation of anti-PEP measures?

Cooperation mechanisms between the private sector and the government in Bolivia to ensure the effective implementation of anti-PEP measures include participation in advisory committees, collaboration in policy review, and open communication to address specific challenges. This collaboration promotes a comprehensive approach and ensures the effectiveness of the measures.

What are the rights of common-law couples in the event of the death of one of the cohabitants?

In the event of the death of one of the cohabitants in common-law couples, the surviving cohabitant may have limited inheritance rights. Ecuadorian legislation recognizes certain rights for cohabitants, but these may be different from the rights of spouses in a marriage. It is important to review current legislation to know the specific rights.

How has the phenomenon of tax avoidance been faced in Costa Rica over the years and what has been the effectiveness of the measures implemented?

In Costa Rica, the phenomenon of tax avoidance has been faced by adopting measures such as the review of transfer pricing and international cooperation for the exchange of information. The effectiveness of these measures has been variable, with persistent challenges related to the complexity of international transactions and the need to strengthen oversight capacity.

What is the legal framework that regulates the embargo in Guatemala?

The legal framework that regulates the seizure in Guatemala is mainly established in the Civil and Commercial Procedure Code. This code establishes the regulations and procedures that must be followed for the execution of seizures, as well as the conditions under which a seizure of assets can be carried out.

Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?

Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.

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