LOURDES MARGARITA VILLALOBOS - 7791XXX

Comprehensive Background check of Lourdes Margarita Villalobos - 7791XXX

Nationality Venezuelan
National citizen document 7791XXX
Voter Precinct 61749
Report Available

Recommended articles

How is property rental income declared and taxed in Chile?

Income from property rentals in Chile is declared and taxed in the annual income tax return. Homeowners must include this income and can deduct property-related expenses, such as mortgage interest and repairs. Correctly calculating taxes on rental income is essential to maintaining a good tax record.

What is the impact of extradition on the perception of the legitimacy of the rule of law in Mexico?

Extradition can improve the perception of the legitimacy of the rule of law in Mexico by demonstrating that the country is committed to meeting its international obligations and guaranteeing equality before the law for all citizens.

How are cases of political violence resolved in Mexico?

Cases of political violence in Mexico are investigated by the competent authorities and can involve different levels of government, from local to federal. Political violence can include intimidation, assaults or murders of people involved in politics. The authorities investigate these cases and seek to bring those responsible to justice. Additionally, protective measures can be implemented to ensure the safety of those involved in the policy. Preventing political violence is essential to maintaining stability and democracy in Mexico.

How is social responsibility evaluated in the contracting of hospital construction services in Ecuador?

The evaluation of social responsibility in the contracting of hospital construction services in Ecuador involves the review of social responsibility programs, the participation of the community in hospital planning and the measurement of the positive impact on the health of the population. Contractors must demonstrate their commitment to social well-being through socially responsible hospital projects.

How is due diligence addressed in geothermal energy infrastructure construction projects in Colombia, considering geothermal viability, minimization of environmental impacts, and community participation?

Due diligence in geothermal energy infrastructure construction projects in Colombia involves evaluating geothermal feasibility, minimizing environmental impacts, and active participation of local communities. This ensures that geothermal energy generation is sustainable and supported by affected communities.

How does Salvadoran legislation address the responsibility of entities in verifying risk lists when there are mergers or acquisitions of companies?

Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.

Other profiles similar to Lourdes Margarita Villalobos