IRMA JOSEFINA LUGO SALAZAR - 14072XXX

Comprehensive Background check of Irma Josefina Lugo Salazar - 14072XXX

Nationality Venezuelan
National citizen document 14072XXX
Voter Precinct 4134
Report Available

Recommended articles

What is the food security situation like in Guatemala?

Food security in Guatemala faces challenges due to poverty, inequality, drought and other factors that affect agricultural production and access to nutritious food.

What are the laws related to the crime of violation of correspondence in Argentina?

The violation of correspondence in Argentina is penalized by laws that seek to protect the privacy of communication. Sanctions are imposed on those who intercept, open or disclose correspondence without authorization, whether physical or electronic.

Can I request a copy of my judicial records in El Salvador if I am considering applying for a position in the judicial system?

If you are considering applying for a position in the El Salvador judicial system, a judicial background check may be required as part of the selection process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the judicial body to which you wish to apply and provide the required documentation in a timely manner.

What are the legal consequences of the crime of computer crimes in Mexico?

Cybercrimes, which involve the misuse of technology and computer systems to commit criminal activities such as information theft, online fraud or unauthorized access to systems, are considered crimes in Mexico. Legal consequences may include criminal sanctions, the repair of damages caused and the implementation of measures to prevent and punish cybercrime. Cybersecurity and information protection are promoted, and actions are implemented to prevent and address these crimes.

What are the sanctions in Bolivia for financial institutions that do not comply with AML regulations?

Financial institutions that do not comply with AML regulations in Bolivia can face sanctions ranging from significant fines to license revocation, depending on the severity of the violations.

What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for roles in the development of smart agriculture technologies?

In developing smart farming technologies, some companies can adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to the modernization of the agricultural sector in an ethical and sustainable manner.

Other profiles similar to Irma Josefina Lugo Salazar