LUZ MARY OSPINA DE PEREZ - 13940XXX

Comprehensive Background check of Luz Mary Ospina De Perez - 13940XXX

Nationality Venezuelan
National citizen document 13940XXX
Voter Precinct 51320
Report Available

Recommended articles

What are the options for Argentines who wish to participate in training programs in the field of aviation through the M-1 visa?

The M-1 visa is for those seeking to participate in technical or vocational training programs, including training programs in the field of aviation. Argentines interested in aviation programs must be sponsored by flight schools approved by the Federal Aviation Administration (FAA). Submitting a complete application and meeting specific program requirements are essential for a successful M-1 visa application.

What is the role of international laws and treaties in family law cases in El Salvador?

They may be applicable in family cases involving people of different nationalities or residence in countries with legal cooperation treaties.

What are the main methods used for money laundering in the Argentine financial system?

In Argentina, common money laundering methods include the use of fictitious companies, false business transactions, and the manipulation of accounting documents. Furthermore, the real estate sector and the stock market can also be used for this purpose.

What is being done to guarantee access to justice for women in Honduras?

Measures are being implemented to guarantee access to justice for women in Honduras. This includes the creation of units specialized in gender violence, the training of judicial operators in a gender perspective, the promotion of restorative justice and the strengthening of reporting and protection mechanisms for victims. However, challenges remain in terms of equitable access to justice and the elimination of impunity in cases of gender violence.

What is the role of government entities in the regulation and management of disciplinary records?

They supervise and regulate the collection, management and use of records to ensure fairness and legality.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of telecommunications facilities?

Obtaining licenses and authorizations for the construction and operation of telecommunications facilities in Paraguay is regulated by specific laws. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.

Other profiles similar to Luz Mary Ospina De Perez