MIGUELANGEL EDUARDO LOPEZ MIRIANI - 18264XXX

Comprehensive Background check of Miguelangel Eduardo Lopez Miriani - 18264XXX

Nationality Venezuelan
National citizen document 18264XXX
Voter Precinct 9020
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

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Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the misuse of influence or power to obtain illegal benefits or advantages in the public or private sphere.

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Migrants deported in Guatemala face challenges such as lack of protection, stigmatization, and difficulty reintegrating into society, although there are programs and organizations that provide support and assistance.

How is leadership capacity in supply chain management evaluated in the selection process in Peru?

Leadership ability in supply chain management is assessed through questions about how the candidate has led and optimized supply chain processes, ensuring efficiency and quality of products or services delivered.

What is the Non-Resident Income Tax in the Dominican Republic?

The Non-Resident Income Tax in the Dominican Republic applies to individuals and legal entities that do not have tax residence in the country but obtain income from sources within the Dominican Republic. This income can include property rentals, dividends, interest, among others. The tax is calculated by applying a fixed or progressive rate depending on the type of income and is presented in annual tax returns. Non-residents must comply with tax regulations to declare and pay this tax if applicable

How long are judicial records kept in Mexico?

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