JOHANA MAITTE LUGO PEREZ - 16153XXX

Comprehensive Background check of Johana Maitte Lugo Perez - 16153XXX

Nationality Venezuelan
National citizen document 16153XXX
Voter Precinct 18591
Report Available

Recommended articles

Can I use my expired Passport in Honduras?

No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.

What documents are required to obtain a temporary identification in Mexico?

The documents required to obtain a temporary ID can vary, but generally a current official identification is required, such as a voter ID card or passport, in addition to other documents that support your situation, such as proof of address or a police report in case of loss.

How can companies in Ecuador guarantee integrity in their accounting and financial practices, avoiding fraud and complying with local and international regulations?

Ensuring integrity in accounting and financial practices in Ecuador involves the implementation of solid ethical controls. Companies must follow local and international accounting regulations and conduct regular ethical audits. Transparency in the disclosure of financial information, segregation of duties to prevent conflicts of interest, and training of staff in financial ethics are key practices. Additionally, establishing clear anti-fraud policies, implementing anti-fraud technologies, and collaborating with external auditors contribute to the ethical prevention and detection of fraudulent practices.

Is there a centralized criminal record registry in Paraguay that facilitates background checks?

Yes, in Paraguay there is a centralized criminal record registry. This registry is used to facilitate background checks, consolidating relevant information and allowing authorized authorities and entities to access accurate data on criminal records of individuals in the country.

What is the political party system in Honduras?

Honduras has several political parties, the most prominent being the National Party and the Liberal Party. In addition, there are other smaller parties and some independent political movements.

Is it possible to obtain an identity card for a newborn in the Dominican Republic?

Yes, it is possible to obtain an identity card for a newborn in the Dominican Republic. To do so, the parents or guardians of the newborn must submit an application at a Central Electoral Board (JCE) office and provide the required documentation, such as the baby's birth certificate. The identity card for a newborn may be necessary to carry out certain procedures or access services that require identification. It is important to manage the baby's ID in time to comply with legal requirements

Other profiles similar to Johana Maitte Lugo Perez