JOSELIN LORENA LOPEZ MEDINA - 13001XXX

Comprehensive Background check of Joselin Lorena Lopez Medina - 13001XXX

Nationality Venezuelan
National citizen document 13001XXX
Voter Precinct 61857
Report Available

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What are the penalties for participating in money laundering activities in Panama?

In Panama, penalties for engaging in money laundering activities include prison sentences, fines, and confiscation of assets related to the crime. The penalties vary depending on the severity of the crime and can reach up to several years in prison.

How is legislation in Paraguay updated to address new threats and challenges in the field of terrorist financing?

Paraguay carries out periodic reviews of its legislation to adapt to new threats and challenges in the field of terrorist financing, ensuring that laws are effective and aligned with international standards.

What is the impact of an embargo on cooperation in promoting citizen participation and strengthening democracy in El Salvador?

An embargo may affect cooperation in promoting citizen participation and strengthening democracy in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to encourage citizen participation, strengthen civil society, and promote transparency in public management. Furthermore, lack of access to funding and support can hamper efforts to strengthen democratic institutions and ensure accountability.

How is parentage established in cases of surrogacy in Argentina?

In cases of surrogacy in Argentina, parentage is established through a judicial process. The agreement between the parties, including the surrogate mother and the future parents, must be approved by a judge to recognize the filiation of the intended parents.

What measures has Venezuela taken to seek international support and confront the embargo?

Venezuela has actively sought international support to confront the embargo. It has established alliances with countries and governments that do not support the embargo, particularly in Latin America and the Caribbean. It has also sought support from international organizations and promoted the narrative that the embargo is a violation of its sovereignty and an act of aggression.

What is the impact of an embargo on cooperation on the rights of people in poverty in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people living in poverty in Costa Rica. Business and financial restrictions can hinder access to economic resources and opportunities, affecting the ability of people living in poverty to meet their basic needs, such as food, housing, and education. Additionally, there may be a decline in social assistance and development programs targeting this vulnerable population. Costa Rica can strengthen its social inclusion policies, promote job creation and seek alliances with international organizations and private sector actors to mitigate the effects of the embargo on people in poverty.

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