LOLIMAR EDITH MORALES LOPEZ - 12497XXX

Comprehensive Background check of Lolimar Edith Morales Lopez - 12497XXX

Nationality Venezuelan
National citizen document 12497XXX
Voter Precinct 22480
Report Available

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What happens if the food debtor resides abroad in Argentina?

If the maintenance debtor resides abroad but has maintenance obligations in Argentina, the court may apply measures to ensure compliance. This includes requesting recognition and enforcement of the court decision in the country of residence of the debtor. International agreements, such as bilateral treaties, can also be used to ensure that maintenance obligations are met even when the debtor is outside Argentine territory.

How to carry out the process for registering a consulting contract in the SECOP in Colombia?

The registration of a consulting contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of consulting services.

What are the requirements to carry out an expropriation in Mexican civil law?

The requirements include the declaration of public or social utility of the property to be expropriated, the payment of fair compensation and respect for the rights of the affected owners.

What are the control and supervision measures applied to politically exposed people in Ecuador?

Ecuador has implemented a series of measures to control and supervise politically exposed people. These measures include the obligation to submit declarations of assets and interests, as well as the creation of specialized organizations in charge of investigating and punishing corruption and other crimes related to public service.

What are the necessary procedures to request a subsidy for the implementation of rural development programs in Mexico?

You can apply for a subsidy for the implementation of rural development programs in Mexico through government programs such as the Ministry of Agriculture and Rural Development (SADER) or the National Commission for the Development of Indigenous Peoples (CDI). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the rural development plan, feasibility studies, and complete the corresponding application according to the selected program.

What legislation regulates the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.

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