JORGE LUIS LUGO CHIRINO - 5365XXX

Comprehensive Background check of Jorge Luis Lugo Chirino - 5365XXX

Nationality Venezuelan
National citizen document 5365XXX
Voter Precinct 43710
Report Available

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How are conflicts between landlord and tenant legally resolved in Costa Rica, and what are the instances and procedures that must be followed to achieve an effective solution?

Conflicts between landlord and tenant in Costa Rica can be resolved through judicial means. The Urban and Suburban Leasing Law establishes that, in the event of disagreement, both parties can go to the Contravention Court of the corresponding jurisdiction. It is important to collect documentary evidence, such as the lease agreement and any written communications between the parties, to support the case. The resolution of conflicts through these judicial instances seeks to guarantee an impartial and fair process for both parties involved.

What actions are being taken in Colombia to prevent and combat corruption among Politically Exposed Persons?

In Colombia, various actions have been implemented to prevent and combat corruption among Politically Exposed Persons. These actions include the promulgation of stricter laws and regulations, the strengthening of control and supervision mechanisms, the promotion of transparency and accountability, the creation of specialized agencies in the fight against corruption and international cooperation to exchange information and improve research.

Can the landlord withhold the security deposit for non-payment of public services in Argentina?

The landlord may withhold the security deposit if the tenant does not pay utilities, as long as this possibility is specified in the contract.

Is it possible to obtain the judicial records of a person who has been convicted in another country and resides in Venezuela?

In Venezuela, it is possible to obtain the judicial records of a person who has been convicted in another country and resides in Venezuela, as long as there is a cooperation agreement or an official request from the competent authorities of the country that issued the conviction. In these cases, the Venezuelan authorities can collaborate in obtaining and verifying the requested judicial records.

What rights do employees have during a strike in Colombia?

Employees in Colombia have the constitutional right to participate in strikes as a means of collective bargaining. During a strike, employers cannot fire workers who participate legitimately. However, there are strict regulations on the strike process that must be followed for it to be valid.

How does Panama's Financial Analysis Unit contribute to the identification and supervision of entities likely to be linked to terrorist financing?

The Financial Analysis Unit of Panama contributes significantly to the identification and supervision of entities likely to be linked to the financing of terrorism. Analyzes financial and transactional information to detect possible signs of illicit activities in various entities. Collaborate with other authorities and organizations to share relevant information and coordinate actions that allow for close monitoring of the operations of these entities. Their work is essential to strengthen control mechanisms and contribute to the prevention of financing of terrorist activities in the country.

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