GUSTAVO ANTONIO ROMERO LUGO - 12488XXX

Comprehensive Background check of Gustavo Antonio Romero Lugo - 12488XXX

Nationality Venezuelan
National citizen document 12488XXX
Voter Precinct 20181
Report Available

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What is the name of your latest research project in the area of exercise physiology in the Ecuadorian population?

My last research project in the area of exercise physiology in the Ecuadorian population was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What are the laws and measures in Venezuela to confront cases of invasion of privacy?

Invasion of privacy is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of invasion of privacy, such as interception of private communications, unauthorized disclosure of personal information and illegal surveillance. Competent authorities, such as the Public Ministry and the courts, work together to protect people's privacy and prosecute those who violate this fundamental right. Awareness is promoted about the importance of privacy and the responsible use of personal information.

What is the relationship between risk management related to PEP and the promotion of environmental responsibility in development and exploitation projects of natural resources in Colombia?

The relationship between PEP-related risk management and the promotion of environmental responsibility in natural resource development and exploitation projects in Colombia focuses on ensuring sustainable and ethical practices. The implementation of due diligence measures in the assignment of contracts and licenses for the exploitation of natural resources helps prevent corrupt practices that could compromise the environment. The effective management of these risks not only contributes to the integrity of the sector, but also promotes the sustainability and preservation of natural resources in the country.

How is international cooperation promoted to combat money laundering in the Colombian context?

International cooperation to combat money laundering in Colombia is encouraged through active participation in bilateral and multilateral agreements, adherence to international standards and collaboration with organizations such as the Financial Action Task Force (FATF) to share information and coordinate efforts in the fight against money laundering.

What is the process for annulling a recognition of a stable union in Brazil?

The process for the annulment of a recognition of a stable union in Brazil involves filing a lawsuit before the competent court, accompanied by evidence that demonstrates the invalidity or defects in the recognition of the union. These defects may include error, fraud, coercion, or lack of capacity to grant recognition. The court will evaluate the evidence presented and, if it determines that there is a valid cause for annulment, it will issue a ruling declaring the recognition of the union null and void.

How is money laundering from illicit drug trafficking addressed in Costa Rica?

Money laundering from illicit drug trafficking is a major concern in Costa Rica. To address this problem, control measures in the financial sector have been strengthened and stricter regulations have been implemented for the identification of suspicious operations related to drug trafficking. In addition, cooperation with international agencies in charge of combating drug trafficking has been intensified, allowing the exchange of information and collaboration in joint investigations.

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