MARIA FERNANDA LOPEZ SALAMANQUES - 20426XXX

Comprehensive Background check of Maria Fernanda Lopez Salamanques - 20426XXX

Nationality Venezuelan
National citizen document 20426XXX
Voter Precinct 50025
Report Available

Recommended articles

What is the crime of rape in Mexican criminal law?

The crime of rape in Mexican criminal law is the sexual act carried out against a person's will through violence, intimidation, deception, abuse of authority or taking advantage of their inability to resist, and is punished severely due to the seriousness of the violation. the sexual integrity and human rights of the victim.

What are the laws that regulate embargoes in Peru?

Seizures in Peru are mainly regulated by the Civil Procedure Code and other complementary laws, such as Law No. 26702, which establishes rules on seizure in public auction.

Can an embargo affect assets that are being used as part of research projects in the field of biomedicine in Argentina?

Assets used as part of research projects in the field of biomedicine may have special protections during an embargo, ensuring the continuity of activities of medical and scientific interest.

Can sanctioned contractors present evidence of their compliance with ethical standards to reduce sanctions?

Yes, presenting evidence of ethical compliance can be a mitigating factor in the sanctioning process and help reduce penalties.

What is the role of integrity policies in preventing PEP-related corruption in the Dominican Republic?

Integrity policies play an essential role in preventing PEP-related corruption in the Dominican Republic. These policies include the establishment of codes of conduct, the promotion of ethics in public management, the implementation of internal control systems and the adoption of reporting and protection mechanisms for those who report acts of corruption. Integrity policies establish clear standards of ethical behavior and help create an environment conducive to transparency and accountability.

How does Costa Rica protect the rights of debtors in seizure cases?

Costa Rica has legal provisions designed to protect the rights of debtors during the garnishment process. These include the right to adequate notice, access to legal defense, and the ability to challenge the seizure in certain circumstances. The laws also establish limits on what assets can be seized, with the aim of protecting essential aspects for the subsistence of debtors and their families. These measures seek to balance the need to meet financial obligations with the protection of individual rights.

Other profiles similar to Maria Fernanda Lopez Salamanques