MARIA ALEJANDRA LOPEZ MARCO - 12626XXX

Comprehensive Background check of Maria Alejandra Lopez Marco - 12626XXX

Nationality Venezuelan
National citizen document 12626XXX
Voter Precinct 38280
Report Available

Recommended articles

What should I do if I want to change the photo on my voting card in Mexico?

If you want to change the photo on your voting credential, you must go to an INE module and follow the photo update process, presenting the required documents and following the instructions of the INE staff.

What is the situation of gender equality in political representation in Argentina?

Argentina has made progress in terms of gender equity in political representation, with the implementation of gender parity laws and affirmative actions to increase the participation of women in elected positions. Gender quotas have been established in electoral lists and equal opportunity policies have been promoted in the political sphere. Despite progress, challenges persist in terms of equal access to decision-making spaces and elimination of gender stereotypes in Argentine politics.

How are environmental risks managed in due diligence for infrastructure construction projects in Colombia, considering ecosystem diversity and the protection of sensitive areas?

Due diligence for infrastructure construction projects in Colombia involves managing environmental risks by assessing impacts on ecosystem diversity, protecting sensitive areas, mitigating impacts, and complying with environmental regulations. This guarantees that constructions are respectful of the natural environment and comply with local and international environmental standards.

What is insurance law in Mexico?

Insurance law regulates the legal relationships derived from insurance contracts, insurance activity, regulation of the insurance market, protection of the insured and other aspects related to the contracting and operation of insurance in Mexico, seeking to guarantee solidity and stability. of the insurance sector.

How does the Salvadoran State ensure that financial institutions comply with money laundering regulations?

Through the Superintendency of the Financial System, controls and supervision are implemented to ensure that financial institutions comply with anti-money laundering regulations.

What is the role of regulatory compliance areas in training staff on regulations related to PEP in El Salvador?

Regulatory compliance areas provide regular training to ensure staff are aware of current regulations and procedures for PEP clients.

Other profiles similar to Maria Alejandra Lopez Marco