LORENA CAROLINA BAPTISTA PINO - 11282XXX

Comprehensive Background check of Lorena Carolina Baptista Pino - 11282XXX

Nationality Venezuelan
National citizen document 11282XXX
Voter Precinct 60570
Report Available

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What is the role of civil society in supervising PEP activities in Argentina?

Civil society plays a crucial role in overseeing PEP activities in Argentina. Citizen participation is encouraged to strengthen accountability and transparency in public management. Non-governmental organizations and individual citizens can contribute to the identification of possible irregularities and press for more thorough investigations. This active involvement of civil society complements government measures and reinforces the responsibility of the PEPs to the population.

What is the process to request a court order for food in Bolivia?

The process to request a court order for maintenance in Bolivia generally involves filing a lawsuit with the competent court. The plaintiff must provide evidence of the family relationship with the debtor, as well as evidence of the need to receive maintenance. The court will evaluate the situation and, if it determines that a legal obligation exists, will issue a court order establishing the support payments that the debtor must make.

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Panamanian legislation addresses alimony in cases of variable or fluctuating income, establishing mechanisms to adapt the alimony to changes in the parents' income.

What is the process for the approval of the Private Investment Promotion Law in Peru?

The process for the approval of the Private Investment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes incentives and regulations to encourage private investment in the country.

What are the requirements to request the cancellation of criminal records in El Salvador?

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Are there specific regulations for personnel verification in the education sector in El Salvador?

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