FRANKLIM ARGENIS LUGO MENDOZA - 12572XXX

Comprehensive Background check of Franklim Argenis Lugo Mendoza - 12572XXX

Nationality Venezuelan
National citizen document 12572XXX
Voter Precinct 9774
Report Available

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What is the role of the National Assembly of Panama in passing laws that affect tax collection and the treatment of tax debtors?

The National Assembly of Panama plays a fundamental role in passing laws that affect tax collection and the treatment of tax debtors. As a legislative body, the Assembly has the authority to propose, debate and approve laws related to the tax system. This includes the approval of measures to strengthen collection, the modification of tax rates and the implementation of specific policies to address the treatment of debtors. The participation of the National Assembly is essential to establish the legal framework that governs fiscal management and ensure that laws reflect the needs and objectives of the country.

What is the role of the State in the application of sanctions for criminal offenses in Panama?

The State has the responsibility of applying sanctions for criminal offenses in Panama. This involves an independent judicial system that evaluates evidence, issues sentences and monitors the execution of sentences. The aim is to guarantee the proportionality of sanctions and rehabilitate offenders when possible, thus contributing to justice and security in society.

What is the impact of disciplinary records on access to health care in Bolivia?

Disciplinary records can have a significant impact on access to healthcare in Bolivia, as they can result in exclusion from certain health programs and medical services, as well as stigmatization by healthcare providers. This can make it difficult for people with disciplinary records to access the preventive health care and treatment necessary to maintain their physical and mental health. Additionally, lack of access to appropriate medical care can exacerbate underlying health problems or problems related to disciplinary history, leading to greater vulnerability and suffering for these individuals. It is essential that barriers to access to health care for people with disciplinary records be removed and that equitable and non-biased health care be promoted in Bolivia to ensure that all people have access to the health services they need.

What is the notification and summons process in the Paraguayan judicial system?

The notification and summons process in Paraguay's judicial system is essential to ensure that the parties involved in a case are aware of the legal actions against them and have the opportunity to compare themselves in court. Notice refers to informing a person about a legal act, such as a lawsuit or court order. Subpoena involves formally summoning a person to appear before the court on a specific date and time. Both processes are carried out in accordance with legal regulations and seek to ensure due process, giving all parties the opportunity to be heard and present their arguments.

How is identity validation approached in the telecommunications sector in Argentina?

In the telecommunications sector, identity validation is essential for the activation of services. The presentation of the DNI is required and, in some cases, additional verifications are carried out, such as confirmation of personal information or biometric validation, to prevent fraudulent use of telephone services.

How can companies ensure the security of information collected during a background check in Mexico?

To ensure the security of information collected during a background check in Mexico, companies can implement data security measures, such as encryption of information, restricted access to data, and training staff in secure practices. Additionally, it is important to have data retention policies to delete information when it is no longer needed. Companies must also comply with personal data protection regulations and ensure that any third party involved in the verification process meets the same security standards.

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