MARI ANGELA LOPEZ RIVAS - 19480XXX

Comprehensive Background check of Mari Angela Lopez Rivas - 19480XXX

Nationality Venezuelan
National citizen document 19480XXX
Voter Precinct 19045
Report Available

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What is the participation of the Ministry of Foreign Affairs in the management of judicial files related to international cases?

The Ministry of Foreign Affairs can intervene in judicial files that involve international aspects, such as extradition or diplomatic matters.

What role do non-governmental organizations (NGOs) play in preventing money laundering in Colombia?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in Colombia by complying with established regulations and applying due diligence measures. These organizations must know the origin of the funds they receive and report any suspicious activity to the competent authorities.

What is the deadline to request the revocation of parental rights in Panama?

In Panama, there is no specific deadline to request the revocation of parental rights. Revocation can be requested at any time in cases of serious breach of parental duties or when the parent's conduct endangers the well-being of the child.

How does the embargo affect the Costa Rican economy and its international trade relations?

The impact of the embargo on the Costa Rican economy is significant, as it restricts international trade and limits financial transactions with certain countries. This affects the diversification of trading partners and can have negative consequences for specific economic sectors. Additionally, international trade relations are influenced, as Costa Rica must balance economic needs with diplomatic and political considerations.

What is the situation of mental health services in Brazil?

Brazil faces challenges in terms of access to quality mental health services, with a lack of resources and training for mental health professionals, as well as stigma and discrimination associated with mental disorders.

What is the procedure to request a labor solvency certificate in Venezuela?

The procedure to request a certificate of labor solvency in Venezuela varies depending on the employer. Generally, you should contact the human resources department or administrative office of your company or organization and request the certificate. They

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