MARIA DEL VALLE LOPEZ MARCANO - 8980XXX

Comprehensive Background check of Maria Del Valle Lopez Marcano - 8980XXX

Nationality Venezuelan
National citizen document 8980XXX
Voter Precinct 39880
Report Available

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How is the process to obtain the Social Interest Housing Certificate carried out in Paraguay?

The Social Interest Housing Certificate in Paraguay is obtained through the Ministry of Urban Planning, Housing and Habitat. Applicants must meet the requirements established for the social housing category, present the required documentation and follow the procedures to obtain this certificate that facilitates access to benefits and programs related to social housing.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for labor exploitation in Mexico?

Special protocols and protection measures are established to protect the rights of migrant victims of trafficking for labor exploitation in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

What is the period considered to determine the tax history in El Salvador?

Generally, it is considered a historical period that spans several years, usually five years or more, depending on current tax regulations. This period may vary depending on the legal provisions and tax regulations applicable in El Salvador.

What is the process of disclosure of financial information by exposed persons in Paraguay?

Exposed persons must submit asset declarations detailing their financial situation, including assets, income, and other sources of wealth. This information is provided to the relevant authorities and may be subject to periodic review.

What is the scope of the right to freedom of association in Costa Rica?

The right to freedom of association in Costa Rica guarantees the right of people to form and join unions, as well as to participate in union activities and collective bargaining. The protection of labor rights, the defense of workers' interests and collaboration between employers and workers are promoted.

What measures are taken to validate identity in real estate transactions, such as the purchase of property in Paraguay?

In real estate transactions, such as the purchase of property in Paraguay, measures are applied to validate identity and guarantee the legality of the transactions. This may involve verifying identification documents of the parties involved and authenticating signatures on contracts.

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