GEOVANNI IGINIO LUGO URBINA - 13622XXX

Comprehensive Background check of Geovanni Iginio Lugo Urbina - 13622XXX

Nationality Venezuelan
National citizen document 13622XXX
Voter Precinct 13826
Report Available

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If you are Dominican and live abroad but wish to receive legal advice services in the Dominican Republic, you can contact a lawyer or law firm for assistance. The identity card and electoral card are not necessary to receive legal advice services.

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Promoting pay equity and growth opportunities ensures that Dominican employees are treated fairly and have equal conditions to advance in their careers, which contributes to a more inclusive and motivating work environment.

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What is the legal framework for the protection of the rights of domestic workers in Brazil in relation to working hours, remuneration and social security?

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What is the impact of money laundering on the perception of risk for foreign investors in the Dominican Republic?

Money laundering can have a negative impact on the perception of risk for foreign investors in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before making investments in a country. When they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain a favorable environment for foreign investment in the Dominican Republic and promote economic development.

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