MIGUEL LEOBALDO LOPEZ RIERA - 4107XXX

Comprehensive Background check of Miguel Leobaldo Lopez Riera - 4107XXX

Nationality Venezuelan
National citizen document 4107XXX
Voter Precinct 24640
Report Available

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Why are PEPs monitored in Peru?

PEPs in Peru are monitored to prevent corruption, money laundering and terrorist financing. Transparency and accountability are fundamental to democracy.

What has been the impact of the embargo in Venezuela on cooperation in the field of cybersecurity?

The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.

What is the procedure to request an export permit in Ecuador?

The procedure to request an export permit in Ecuador involves submitting an application to the Phyto and Zoosanitary Regulation and Control Agency (AGROCALIDAD) or the Customs Authority. You must provide detailed information about the products to be exported, comply with the established sanitary and phytosanitary requirements and obtain the corresponding export documents.

How does the economic crisis affect the Venezuelan population?

The economic crisis in Venezuela has resulted in widespread shortages of food, medicine and other basic products. This has led to a decrease in the quality of life of the population, with high levels of poverty, malnutrition and lack of access to basic services.

Can I request a passport extension if my passport is being processed at a Venezuelan embassy or consulate abroad?

It is not possible to request a passport extension if your passport is being processed at a Venezuelan embassy or consulate abroad. You must wait for your new passport to be issued before making any extension requests.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to reasons of social exclusion in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to reasons of social exclusion in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of social exclusion.

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