MARIANGELA LOPEZ TORRES - 23448XXX

Comprehensive Background check of Mariangela Lopez Torres - 23448XXX

Nationality Venezuelan
National citizen document 23448XXX
Voter Precinct 60931
Report Available

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What is emotional family violence and how is it addressed in Peru?

Emotional family violence refers to acts of psychological abuse, emotional manipulation, humiliation or any form of aggression that causes emotional damage within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.

What are the financing options for cable car (cable car) passenger transport infrastructure development projects in Peru?

For cable car (cable car) passenger transport infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road and Infrastructure Investment Program. Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for cable transportation projects. It is also possible to seek investors and investment funds interested in supporting urban air transport infrastructure projects.

What is the role of society in preventing money laundering and terrorist financing?

The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.

What are the restrictions on student visas for Panamanian citizens who want to study in the United States?

Restrictions may include full-time enrollment requirements and length of authorized stay.

What is the sentence review process in Panama?

Sentences in Panama can be reviewed through legal resources such as appeal. Parties dissatisfied with a ruling may file an appeal to have the court's decision reconsidered.

How is the problem of domestic violence addressed in Colombia?

Domestic violence in Colombia is faced through measures such as Law 1542 of 2012. This law strengthens penalties for domestic violence and establishes prevention and care mechanisms for victims. It also promotes education and awareness about this problem.

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