MARIA TIRSA GUEDEZ DE LOPEZ - 7306XXX

Comprehensive Background check of Maria Tirsa Guedez De Lopez - 7306XXX

Nationality Venezuelan
National citizen document 7306XXX
Voter Precinct 28431
Report Available

Recommended articles

What security measures does the identity card incorporate in the Dominican Republic?

The Dominican identity card includes various security measures to prevent counterfeiting and fraud, such as watermarks, microtexts, holograms and security elements visible under ultraviolet light. This guarantees the authenticity of the document and makes counterfeiting difficult.

How is the process to obtain the Forest Harvesting Permit carried out in Paraguay?

The Forestry Exploitation Permit in Paraguay is obtained through the Ministry of the Environment (SEAM). Owners of forestry projects must present studies and documentation that support the activity, comply with environmental regulations and specific requirements to obtain the permit that authorizes the use of forest resources in a sustainable manner.

How is the crime of usurpation of functions legally addressed in Bolivia?

The usurpation of functions in Bolivia is penalized by the Penal Code. Those who usurp public or private functions may face penalties including prison terms and fines. The legislation seeks to preserve legality and legitimacy in the exercise of specific functions.

What is the importance of providing psychological support resources for Dominican employees facing emotional difficulties in the United States?

Providing psychological support resources can help Dominican employees manage stress, anxiety, and other emotional difficulties, thus promoting their overall well-being and work performance.

What is the process for reconciliation and review of possible matches with risk lists in Peru?

The process involves checking whether the matches are false positives or real. A detailed review of the data is carried out to confirm whether the person or entity in question is related to a sanction and, if necessary, the authorities are informed.

What is the situation of the protection of the rights of migrants in transit through Honduras?

Protecting the rights of migrants in transit through Honduras faces challenges due to the vulnerability of this population to violence, exploitation and abuse by human traffickers and corrupt authorities. Many migrants, especially from Central American countries, pass through Honduras on their route to the United States, facing risks to their lives and safety.

Other profiles similar to Maria Tirsa Guedez De Lopez