LUCIA JOSEFINA VENERO ALFONZO - 8155XXX

Comprehensive Background check of Lucia Josefina Venero Alfonzo - 8155XXX

Nationality Venezuelan
National citizen document 8155XXX
Voter Precinct 8760
Report Available

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What are the laws that regulate cases of gender violence in Honduras?

Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence and other laws related to the protection of women's rights and the prevention of gender violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence against women, promoting equality, protection and the eradication of gender violence.

Is an identity card required to vote in elections in Panama?

Yes, the identity card is necessary to exercise the right to vote in elections in Panama.

What is the impact of political exposure on people's ability to exercise their rights to participate in environmental decision-making in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in environmental decision-making in Venezuela. Politically exposed people may face obstacles and retaliation when trying to get involved in environmental issues, such as protecting natural resources or defending communities affected by extractive projects. This may limit their ability to actively participate in protecting the environment and promoting sustainable development.

Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

What is Peru's approach to regional collaboration to combat money laundering in Latin America?

Peru takes a regional collaborative approach in Latin America to combat money laundering. Participate in regional cooperation initiatives and agreements, share information with other Latin American countries to strengthen collective capabilities in the fight against money laundering.

What is international adoption in the Dominican Republic?

International adoption in the Dominican Republic is the process through which a person or couple from another country adopts a Dominican boy or girl. This type of adoption is governed by international conventions and the national legislation of both countries involved.

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