MIGUEL ALBERTO LOPEZ DIAZ - 7082XXX

Comprehensive Background check of Miguel Alberto Lopez Diaz - 7082XXX

Nationality Venezuelan
National citizen document 7082XXX
Voter Precinct 19491
Report Available

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How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

What is the situation of the rights of people in a situation of lack of access to health care services for migrant populations in Guatemala?

People in situations of lack of access to health care services in migrant populations of Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive protection. It is necessary to strengthen health services aimed at migrant populations, promote inclusion and eliminate barriers that limit their access to medical care, guaranteeing equitable care, regardless of their immigration status.

Can I use my personal identification card as an identification document to obtain public services in Mexico, such as water and electricity?

Yes, the personal identity card can be used as a valid identification document to obtain public services in Mexico, such as the supply of water and electricity, as long as the requirements established by the providing company are met.

What are the laws related to political violence in Ecuador?

Ecuador has laws that criminalize political violence, with the aim of guaranteeing a democratic and safe environment.

What is the role of Bolivian customs in controlling tax evasion in imports and exports?

Bolivian customs play a crucial role in controlling tax evasion on imports and exports, applying regulations and verifying the correct declaration of customs values.

How is the loss or theft of a minor's citizenship card handled in Colombia?

In the event of loss or theft of a minor's citizenship card, parents or legal representatives must file a report with the competent authorities. Then, they must go to the National Registry of Civil Status to request a duplicate of the ID. Specific procedures are followed to ensure the security and authenticity of the new document, and additional measures may be implemented to protect the minor.

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