MAIRA ALEJANDRA LOPEZ PERALTA - 14456XXX

Comprehensive Background check of Maira Alejandra Lopez Peralta - 14456XXX

Nationality Venezuelan
National citizen document 14456XXX
Voter Precinct 34988
Report Available

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What laws regulate cases of crimes against the rights of migrants in Honduras?

Crimes against the rights of migrants in Honduras are regulated by the Penal Code, the Immigration and Immigration Law and other laws related to the protection of the rights of migrants. These laws establish sanctions for those who commit crimes such as human trafficking, migrant smuggling, labor exploitation or violence against migrants, guaranteeing protection and respect for their human rights.

What are the withdrawal rights in a sales contract in El Salvador?

Withdrawal is the right of one of the parties to withdraw from the contract under certain specific conditions and may be regulated by law or agreed between the parties.

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

Managers could face legal charges and personal liability if they are proven to have contributed to or actively enabled non-compliance with AML regulations at the institution.

How can I request the renewal of a weapons license in the Dominican Republic?

Renewing a weapons license in the Dominican Republic involves submitting an application to the General Directorate of Arms and Ammunition Control (DGAM). You must provide documents supporting the need for the license, such as a medical certificate, and meet safety requirements. The process includes background checks and payment of fees

Can a Chilean citizen obtain a RUT if he or she resides abroad and does not have a domicile in Chile?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need the number to carry out procedures or economic activities in Chile, even if they do not have a residence in the country.

How is the process carried out to obtain an export permit for agricultural products in Ecuador?

The export permit for agricultural products is obtained from the Ecuadorian Agricultural Quality Assurance Agency (AGROCALIDAD). You must submit an application, documents that support the quality of the products to be exported, and comply with the established phytosanitary requirements. This permit is necessary to export agricultural products legally.

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