MARIOLGA LOPEZ PERDOMO - 23596XXX

Comprehensive Background check of Mariolga Lopez Perdomo - 23596XXX

Nationality Venezuelan
National citizen document 23596XXX
Voter Precinct 54541
Report Available

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What legal measures are applied in cases of resistance to authority in Honduras?

Resistance to authority in Honduras is regulated by the Penal Code and other laws related to the maintenance of public order and respect for authority. These laws establish sanctions for those who oppose or refuse to comply with the legitimate orders of competent authorities, guaranteeing compliance with the rules and citizen safety.

What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?

To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.

What are the visa options for Paraguayans who wish to study music, art or creativity?

For Paraguayans who wish to study music, art or creativity in Spain, they can opt for a student visa for artistic programs. This visa allows them to reside in the country for the duration of their artistic studies. They must have an offer of admission to a recognized institution and meet the requirements established by the immigration authorities for this type of visa.

Can taxpayers access their tax records from previous years in Paraguay?

Yes, taxpayers can access their tax records from previous years to keep track of their tax history.

How can private companies contribute to regulatory compliance in El Salvador?

Companies can implement internal compliance programs, train their staff, constantly monitor business practices, and collaborate with authorities to ensure compliance.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in family planning programs?

The adoption of minors in Guatemala by couples who have participated in family planning programs is legally regulated. The effectiveness of family planning in strengthening the unity of the couple is evaluated, guaranteeing emotional and affective stability in the new family environment.

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