LUISANGELA LOPEZ DIAZ - 11310XXX

Comprehensive Background check of Luisangela Lopez Diaz - 11310XXX

Nationality Venezuelan
National citizen document 11310XXX
Voter Precinct 38680
Report Available

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Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.

What is the policy to promote the development of the volunteer tourism tourism sector in Chile?

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What are the legal consequences of the crime of human trafficking for sexual exploitation in El Salvador?

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How does the State of El Salvador supervise compliance with antitrust laws?

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What is the process to request the regulation of custody in cases of unmarried couples in Venezuela?

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What is the procedure to obtain a subsidy for the purchase of a car in Chile?

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