GERONIMO ANTONIO LUGO VARGAS - 3635XXX

Comprehensive Background check of Geronimo Antonio Lugo Vargas - 3635XXX

Nationality Venezuelan
National citizen document 3635XXX
Voter Precinct 20110
Report Available

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How is the integrity of judicial proceedings protected in high-profile cases in Guatemala?

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What additional rights do workers in the Dominican Republic have according to the Constitution?

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What is the process to obtain a residence visa for Bolivian writers and authors who wish to establish themselves in Spain?

Bolivian writers and authors who wish to establish themselves in Spain can apply for a residence visa in the literary field. It will be necessary to coordinate with Spanish cultural entities, present a portfolio of works, and demonstrate the relevance and quality of the literary activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with cultural entities are essential steps to obtain approval of the residence visa for writers and authors.

What types of entities and sectors are required to comply with AML regulations in Costa Rica?

In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.

What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?

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