IRIANA DEL VALLE LUGO GAMARDO - 19315XXX

Comprehensive Background check of Iriana Del Valle Lugo Gamardo - 19315XXX

Nationality Venezuelan
National citizen document 19315XXX
Voter Precinct 45370
Report Available

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How are situations of insolvency or bankruptcy of one of the parties managed in Bolivia?

The management of insolvency or bankruptcy situations is addressed in clause [Clause Number], specifying the steps and procedures that must be followed in the event that one of the parties faces financial difficulties in Bolivia, seeking to protect the interests of both parties involved. in the contract.

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How are crimes of abuse of power punished in Ecuador?

Crimes of abuse of power, which involve the improper or excessive use of authority or position to harm or affect the rights of other people, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the crime. abuse. This regulation seeks to prevent abuse of power and guarantee justice and the protection of fundamental rights.

How is the prevention of money laundering addressed in the music and entertainment sector in Bolivia, considering the mobilization of funds in international transactions and the need to protect intellectual property rights?

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Is it mandatory to have a residence address on the identity card in Venezuela?

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