LUCINDA JOSEFINA LOPEZ BALTODANO - 5829XXX

Comprehensive Background check of Lucinda Josefina Lopez Baltodano - 5829XXX

Nationality Venezuelan
National citizen document 5829XXX
Voter Precinct 62411
Report Available

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What is the situation of the rights of people in a situation of lack of access to cancer prevention and treatment services in Guatemala?

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What are the options for Bolivians who wish to obtain US citizenship through marriage to a US citizen?

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How does the State collaborate with non-governmental organizations in the protection of family rights in Panama?

The State can collaborate with non-governmental organizations to strengthen the protection of family rights, supporting initiatives and programs that contribute to family well-being in Panama.

What are the laws and measures in Venezuela to confront cases of economic and financial crimes?

Economic and financial crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of economic and financial crimes, which include fraud, fraud, falsification of documents, money laundering, among others. The competent authorities, such as the Public Ministry and control bodies, work to protect the integrity of the economic and financial system and prosecute those responsible for economic and financial crimes. It seeks to guarantee transparency and trust in economic activities.

What is the list of people and entities related to money laundering in Chile?

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