LIDESY ARELIS VILLEGAS LOPEZ - 14591XXX

Comprehensive Background check of Lidesy Arelis Villegas Lopez - 14591XXX

Nationality Venezuelan
National citizen document 14591XXX
Voter Precinct 28644
Report Available

Recommended articles

Is there any specific regulation on subletting in Paraguay, and what are the legal requirements to carry out this practice?

Paraguayan legislation could address subletting, establishing legal requirements and conditions for a tenant to sublease the property.

What is the National Institute of Statistics and Censuses in Argentina?

The National Institute of Statistics and Censuses (INDEC) in Argentina is the body responsible for collecting, processing and disseminating official statistical information. Its function is to produce demographic, economic and social data that serve as a basis for decision-making in different areas, both public and private.

What is the impact of policies to promote financial inclusion in the rural population of Ecuador?

Policies to promote financial inclusion in the rural population of Ecuador can have a significant impact on the economic and social development of these communities. These policies seek to facilitate access to financial services, promote savings, access to credit and other financial services for farmers, small producers and rural communities. Financial inclusion can boost the development of productive projects, strengthen the local economy and improve the quality of life of the rural population.

How is corruption penalized in Argentina?

Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.

What is the impact of cash operations on the prevention of money laundering in Mexico, and what measures are being taken to control the use of cash in financial transactions?

Cash operations can increase the risk of money laundering, which is why Mexico implements regulations that limit the use of cash in transactions and promotes the use of banking and electronic systems. It seeks to reduce anonymity in financial transactions.

What is the protection of the rights of people in situations of sexual and gender diversity in Panama?

In Panama, we seek to protect the rights of people in situations of sexual and gender diversity. There have been significant advances in the protection and recognition of the rights of lesbians, gays, bisexuals, transgender and intersex (LGBTI). Discrimination based on sexual orientation and gender identity is prohibited, equal marriage is recognized and inclusion, education and awareness policies are promoted to guarantee equal rights and opportunities.

Other profiles similar to Lidesy Arelis Villegas Lopez