GUSMARY YAMILETH PERNALETTE LUGO - 15708XXX

Comprehensive Background check of Gusmary Yamileth Pernalette Lugo - 15708XXX

Nationality Venezuelan
National citizen document 15708XXX
Voter Precinct 23710
Report Available

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What is the role of identity validation in scientific and academic research in Chile?

Identity validation is crucial in scientific and academic research in Chile. Researchers and academics must validate their identity by presenting valid identification documents when publishing research and participating in academic projects. This ensures the integrity of the research and proper attribution of authorship in academia.

What is the impact of policies to promote female entrepreneurship on Ecuador's economy?

Policies to promote female entrepreneurship can have a significant impact on Ecuador's economy. These policies seek to encourage the participation of women in business activity, providing support, training and access to financing. Female entrepreneurship can drive job creation, innovation and inclusive economic growth.

Does the government of Panama regulate the specific rights and obligations of the parties in residential and commercial lease contracts in a differentiated manner?

Panamanian government regulation can differentiate between residential and commercial lease contracts, establishing specific rights and obligations for each type of contract with the aim of adapting to the particularities of each situation.

What should I do if my DUI is about to expire and I need to travel abroad for study or work?

If your DUI is about to expire and you need to travel abroad for study or work, you must start the renewal process well in advance. In case of urgent travel needs, you can contact the RNPN and explain your situation for guidance on temporary options or alternative travel documents.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of a confession obtained under deception or manipulation?

If you have been convicted of a crime that was the result of a confession obtained under deception or manipulation, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates deception or manipulation during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your legal rights, steps will be taken to correct any errors in your criminal record.

How is verification carried out on risk lists for international transactions in the financial sector in Ecuador?

In the financial sector, verification against risk lists for international transactions involves the review of clients, business partners and transactions involving international fund transfers. Financial institutions must comply with UAF regulations to prevent money laundering and terrorist financing in cross-border transactions, contributing to the security of the global financial system...

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