MARIA LUCIA VIVAS DE LOPEZ - 4953XXX

Comprehensive Background check of Maria Lucia Vivas De Lopez - 4953XXX

Nationality Venezuelan
National citizen document 4953XXX
Voter Precinct 12460
Report Available

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What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?

Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.

What personal information can be found in a court file and how is this information protected in Guatemala?

court file may contain personal information such as names, addresses, identification numbers, etc. In Guatemala, this information is protected through confidentiality measures and restricted access to preserve the privacy of individuals involved in court cases.

How is the adoption of minors legally regulated in Guatemala by couples with significant age differences?

The adoption of minors in Guatemala by couples with significant age differences is legally regulated through evaluation processes. The aim is to ensure that the age difference does not negatively affect the adopters' ability to provide a stable and supportive environment for the child.

How can contractors challenge unfair sanctions in Panama?

Contractors can use appeal mechanisms and, in extreme cases, go to court to challenge unfair sanctions.

What measures have been taken to guarantee the right to participation of women in political and public life in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of women in political and public life. This includes the promotion of gender equality in political representation, the adoption of gender quotas, training in political leadership, the prevention and punishment of gender-based political violence, and the promotion of the active participation of women in the decision making.

What are the travel restrictions to the United States for Dominicans in situations of pandemics or health emergencies?

Answer 79: Travel restrictions may vary during pandemics or health emergencies. It is important to check current policies and restrictions before traveling.

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