LOURDES MARIA PULIDO DE LOPEZ - 3996XXX

Comprehensive Background check of Lourdes Maria Pulido De Lopez - 3996XXX

Nationality Venezuelan
National citizen document 3996XXX
Voter Precinct 50025
Report Available

Recommended articles

What is the situation of security and protection of the rights of journalists and media workers in El Salvador?

The safety and protection of the rights of journalists and media workers in El Salvador face challenges, with cases of intimidation, violence and lack of guarantees for the exercise of independent journalism, which affects freedom of expression and access to truthful information. .

What is the minimum age of criminal responsibility in Ecuador?

The minimum age of criminal responsibility in Ecuador is 16 years. Minors of that age are subject to socio-educational measures.

What is the importance of the DNI in identification in the prison system in Peru?

The DNI is essential in identification in the prison system in Peru, as it is used to register and control inmates in prisons and detention centers. It is also necessary to ensure that the rights and benefits of prisoners are respected.

What are the financing options available for industry development projects in the tax consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the tax consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support tax consulting, collaborations with private investors and companies in the tax consulting services sector, and investment funds specialized in tax consulting projects. Additionally, funding opportunities can be sought through partnerships with international tax consulting firms and programs supporting tax education and tax compliance.

What legal consequences could employees of a financial institution face for failure to comply with AML regulations in El Salvador?

Employees could face legal action if they are proven to have participated or been complicit in activities that violate AML regulations, which may result in criminal charges or civil actions.

What is the situation of road infrastructure in El Salvador?

Road infrastructure in El Salvador faces challenges in terms of maintenance, capacity and safety, with the need for investments to improve roads, bridges and public transportation systems.

Other profiles similar to Lourdes Maria Pulido De Lopez