JOSE DANIEL LUGO RAMOS - 13326XXX

Comprehensive Background check of Jose Daniel Lugo Ramos - 13326XXX

Nationality Venezuelan
National citizen document 13326XXX
Voter Precinct 14152
Report Available

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Does the judicial record in Panama include information about unpaid traffic fines?

In general, judicial records in Panama do not include detailed information about unpaid traffic fines. These tickets are typically administered by the traffic authority and are not considered court records.

What is the position of the Dominican Republic regarding embargoes imposed for commercial reasons?

The Dominican Republic seeks to promote fair and equitable trade, based on mutual respect and compliance with international regulations. The country can advocate for the peaceful resolution of trade disputes and for avoiding the use of embargoes as a means of economic pressure. The Dominican Republic can support the opening of dialogue and negotiation channels to resolve trade differences between nations.

How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?

Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.

What is considered terrorism in Colombia and what are the associated penalties?

Terrorism in Colombia refers to the carrying out of violent, intimidating or destructive acts with the aim of causing terror in the population, destabilizing public order or influencing State policies. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.

What is the role of the Comptroller General of the Republic in Panama?

The Comptroller General of the Republic of Panama is the entity in charge of supervising and controlling the use of public resources. Its function is to guarantee legality, transparency and efficiency in the administration of state funds, as well as to prevent and detect acts of corruption in the public sector.

What is the name of your father-in-law or mother-in-law according to your identity documents in Ecuador?

My father-in-law's/mother-in-law's name is [Father-in-law's/mother-in-law's full name].

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