MARIA MARGARITA LOPEZ BASTIDAS - 12045XXX

Comprehensive Background check of Maria Margarita Lopez Bastidas - 12045XXX

Nationality Venezuelan
National citizen document 12045XXX
Voter Precinct 32761
Report Available

Recommended articles

How is child support established in cases of children with special educational needs in Peru?

In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.

What are the rights of people displaced by natural disasters in Costa Rica?

People displaced by natural disasters in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by natural disasters.

What is the duration of the alimony obligation in Mexico?

The duration of the alimony obligation in Mexico varies depending on the circumstances. Generally, the obligation persists until the beneficiary reaches the age of majority or completes his education, if he is studying. However, in some cases, the pension may be extended beyond the age of majority if there are special circumstances, such as disability or serious illness.

How is regulatory compliance addressed in the sustainable fashion sector in Ecuador?

In sustainable fashion, regulatory compliance involves respect for fair labor standards, the use of sustainable materials, and adherence to ethical and ecological production standards. Companies must demonstrate their commitment to sustainability and comply with specific regulations in this area.

What is meant by "beneficial owner" in the context of PEP regulations in Chile?

The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.

Other profiles similar to Maria Margarita Lopez Bastidas