JOHAN JOSE ROMERO LUGO - 20729XXX

Comprehensive Background check of Johan Jose Romero Lugo - 20729XXX

Nationality Venezuelan
National citizen document 20729XXX
Voter Precinct 19973
Report Available

Recommended articles

What is the situation of mining in Venezuela?

Mining in Venezuela has been criticized for its environmental impact, violations of labor rights and conflicts with indigenous communities, which has raised concerns about sustainability and social justice.

How is money laundering addressed in the cryptocurrency and virtual transactions sector in Costa Rica?

Money laundering in the cryptocurrency and virtual transactions sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of cryptocurrency users, as well as the monitoring of transactions carried out through these platforms. In addition, cooperation with cryptocurrency service providers is promoted and licensing and supervision requirements are established to prevent the misuse of cryptocurrencies in money laundering activities. These actions seek to strengthen transparency and integrity in the use of cryptocurrencies and virtual transactions.

Can an alimony debtor request a reduction in the amount of alimony in El Salvador?

Yes, a support debtor in El Salvador can request a reduction in the amount of support if they experience a significant decrease in their income or if there is a substantial change in circumstances that justifies the modification of the support order. You must apply to the court.

How is transparency promoted in the process of imposing sanctions on contractors in El Salvador?

Transparency in the process of imposing sanctions on contractors in El Salvador is promoted through the publication of decisions, public records, and the dissemination of information about sanctions on the portals of government entities.

Is there any way to negotiate the lifting of an embargo in Argentina?

Yes, in some cases it is possible to negotiate the lifting of an embargo in Argentina. If the debtor is able to offer partial payment or establish a payment plan with the creditor, a negotiation process can begin to reach an agreement that allows the embargo to be lifted.

What is the role of background checks in the entertainment industry in Argentina, especially when hiring actors or artistic staff?

In the entertainment industry in Argentina, background checks are crucial when hiring actors or artistic staff. It helps evaluate the reputation and suitability of professionals in this highly visible field.

Other profiles similar to Johan Jose Romero Lugo