LISQUEL DEL VALLE BURIEL LOPEZ - 13367XXX

Comprehensive Background check of Lisquel Del Valle Buriel Lopez - 13367XXX

Nationality Venezuelan
National citizen document 13367XXX
Voter Precinct 5210
Report Available

Recommended articles

What is the situation of the rights of women at work in the chemical industry sector in Mexico?

Women who work in the chemical industry sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting safe and healthy working conditions, and combating gender discrimination and harassment in the chemical industry work environment.

What are the necessary documents to obtain an Identity Card for People with Terminal Illnesses in Mexico?

The requirements to obtain an Identity Card for Terminally Ill Persons may vary, but generally include presenting a medical certificate proving the terminal illness and other identification documents. This card is used to facilitate the identification of people with terminal illnesses.

What is the relationship between money laundering and corruption in Ecuador?

Money laundering and corruption are closely related in Ecuador. Corruption facilitates the generation of illicit funds, while money laundering allows these corruptly obtained resources to be hidden and legitimized. The fight against money laundering is essential to combat corruption, as it dismantles the financial structures that allow illicit enrichment and weakens impunity for corrupt acts.

How are cases of domestic violence in same-sex couples resolved in Bolivia?

Domestic violence in same-sex couples in Bolivia is addressed in a similar way to heterosexual couples. Laws and protection measures are applicable regardless of sexual orientation, guaranteeing the safety of the victim and taking legal measures against the aggressor.

What has been done to prevent and address human trafficking in women in Panama?

In Panama, actions have been implemented to prevent and address human trafficking in women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, awareness campaigns have been carried out and international cooperation has been carried out to combat this form of exploitation.

What measures can institutions take to prevent the infiltration of illicit money through international transactions?

Implement strict monitoring controls in international transactions, verifying the legitimacy of the funds and the identity of the participants in the transaction.

Other profiles similar to Lisquel Del Valle Buriel Lopez