JOSE DANIEL LUGO LOVERA - 21240XXX

Comprehensive Background check of Jose Daniel Lugo Lovera - 21240XXX

Nationality Venezuelan
National citizen document 21240XXX
Voter Precinct 17297
Report Available

Recommended articles

How is the process carried out to obtain a permit to open a pharmacy in Ecuador?

Permission to open a pharmacy is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, facility plans, comply with medication storage and control requirements, and undergo health inspections. This procedure is essential to ensure legality and safety in the sale of medicines.

How is hoarding punished in Ecuador?

Hoarding, which involves the excessive accumulation or retention of goods in order to manipulate their price or availability in the market, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect economic stability and avoid practices that harm consumers.

How is parentage established in cases of assisted reproduction with a sperm or egg donor?

In cases of assisted reproduction with a sperm or egg donor, filiation is established according to Ecuadorian legislation. Assisted reproduction techniques can be used, but legal parentage may require additional steps, such as acceptance by the donor or adoption by the non-biological spouse.

What is the crime of abandonment of people with disabilities in Mexican criminal law?

The crime of abandonment of people with disabilities in Mexican criminal law refers to the neglect or abandonment of individuals with disabilities who require special care, and is punishable with penalties ranging from fines to prison, depending on the consequences of abandonment and the circumstances. of the case.

Are background checks required to obtain professional licenses in El Salvador?

Yes, some professions require background checks to grant licenses, ensuring the suitability of professionals in El Salvador.

How is identity verified in the field of banking and financial transactions in the Dominican Republic?

In the field of banking and financial transactions in the Dominican Republic, the identity of clients is verified by presenting the identity and electoral card, the Dominican Social Security System Card (SDSS) and other documents related to the financial activity. Financial institutions also implement security protocols, such as two-factor authentication and suspicious transaction monitoring, to prevent fraud and ensure accurate identification.

Other profiles similar to Jose Daniel Lugo Lovera