MARIA ELENA LEZAMA LOPEZ - 19079XXX

Comprehensive Background check of Maria Elena Lezama Lopez - 19079XXX

Nationality Venezuelan
National citizen document 19079XXX
Voter Precinct 39731
Report Available

Recommended articles

What are the requirements to apply for a study scholarship in Argentina?

The requirements to apply for a study scholarship in Argentina may vary depending on the institution and type of scholarship. Typically, you are required to complete an application form, submit academic documents, and demonstrate financial need.

What are the requirements to register a trademark in Ecuador?

To register a trademark in Ecuador, you must submit an application to the Superintendency of Intellectual Property (SENADI), pay the corresponding fees, and provide detailed information about the trademark. It is important to carry out a prior search to ensure that the trademark is not registered by another owner.

What are the main jurisdictions in the Colombian judicial system?

In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.

How does an embargo affect leasing assets in Argentina?

Leased assets can be seized, but the process may involve the involvement of the financial lessor and consideration of the rights of both parties.

What is the role of international agencies in overseeing PEP regulations in Mexico?

International agencies, such as the FATF, provide guidance and regular assessments of the effectiveness of PEP regulations in Mexico, helping to maintain an international standard in the fight against money laundering and corruption.

What is the role of due diligence in risk management in infrastructure investment projects in Mexico?

Due diligence is crucial in infrastructure investment projects in Mexico. This involves the assessment of risks associated with the planning and execution of projects, including financial, legal, environmental and safety aspects. Technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must also be considered. Effective risk management is essential for the success of infrastructure investment projects in Mexico.

Other profiles similar to Maria Elena Lezama Lopez