GINA LEONORA ALTERIO LUGO - 18346XXX

Comprehensive Background check of Gina Leonora Alterio Lugo - 18346XXX

Nationality Venezuelan
National citizen document 18346XXX
Voter Precinct 28480
Report Available

Recommended articles

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences an increase in the education costs of the beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she experiences an increase in the education costs of the beneficiary children. The court will consider these circumstances and may adjust support obligations accordingly, ensuring that the children receive the appropriate education.

What role do non-governmental organizations play in El Salvador?

Non-governmental organizations play an important role in areas such as education, health and community development in El Salvador.

What are the legal consequences of the crime of domestic violence in Colombia?

The crime of domestic violence in Colombia refers to physical, psychological or sexual aggression perpetrated against a family or household member. Legal consequences may include criminal legal actions, protection and support measures for victims, restraining orders and additional actions for violation of personal integrity and peaceful coexistence.

What measures are taken to ensure the accuracy of information during the background check process in Colombia?

To ensure accuracy, use reliable sources, validate information with multiple sources when possible, and allow candidates to review and correct any discrepancies. Transparency in the process is also key.

What is the purpose of identifying Politically Exposed Persons?

The main purpose of identifying Politically Exposed Persons in Costa Rica is to prevent and combat corruption and money laundering. By having special monitoring of the financial activities and transactions of these people, the aim is to prevent them from using their political position for illicit enrichment or to conceal the origin of illicit funds.

Can a company request an embargo in Panama?

Yes, both individuals and companies have the right to request a seizure in Panama. Businesses can use this legal tool to secure payment of debts, including accounts receivable and unfulfilled business agreements.

Other profiles similar to Gina Leonora Alterio Lugo