MIRTHA TERESA LOPEZ ESCALONA - 10642XXX

Comprehensive Background check of Mirtha Teresa Lopez Escalona - 10642XXX

Nationality Venezuelan
National citizen document 10642XXX
Voter Precinct 42433
Report Available

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What is the procedure that the State follows to investigate and prosecute cases of money laundering in El Salvador?

Relevant entities, such as the Attorney General's Office and the UAF, investigate and collect evidence, collaborate with security agencies and carry out legal actions in accordance with current laws.

How does Costa Rica address family rights issues in the context of migration, especially in the protection of unaccompanied migrant minors?

Costa Rica addresses family rights issues in the context of migration, paying special attention to the protection of unaccompanied migrant minors. Government policies and international collaboration focus on guaranteeing the safety and well-being of these minors, considering their unique family situation.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a death certificate for a family member in the Dominican Republic?

If you wish to obtain a death certificate for a family member in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.

What is the approach of the executive branch in El Salvador to promote due diligence in occupational risk management and workplace safety?

Establishes workplace safety regulations, monitors working conditions, and promotes safe practices in the work environment.

What is considered unfair competition in Colombia and what are the associated penalties?

Unfair competition in Colombia refers to business practices that go against the principles of loyalty, honesty and transparency in the market. This may include acts of deception, defamation, imitation of products, improper use of another's reputation, among others. Associated penalties may include civil legal actions, damages awards, fines, administrative sanctions, and cease and desist measures.

What options do Salvadorans who have been present in the United States without authorization have to regularize their immigration status?

They can seek immigration relief programs such as the DACA program, apply for adjustment of status through family members or employers, or seek legal advice to evaluate their options.

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