MONICA GRECIA LOPEZ RIVERO - 18737XXX

Comprehensive Background check of Monica Grecia Lopez Rivero - 18737XXX

Nationality Venezuelan
National citizen document 18737XXX
Voter Precinct 28411
Report Available

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What is the situation of the protection of the rights of workers in the music sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the music sector, recognizing their importance to the country's culture and music industry. Specific labor regulations, music production support programs and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the music sector. Despite the progress, challenges persist in terms of job insecurity, music piracy and lack of recognition of copyright in the music sector in Argentina.

Can I request a judicial record certificate in Panama if I have been convicted of a crime in the past but have been rehabilitated and reintegrated into society?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in the past but have been rehabilitated and reintegrated into society. in

How can I request a permit to set up a photography and video services company in Mexico?

The procedures to request a permit to set up a photography and video services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the photography and video area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, portfolio of work performed, and meet the requirements established by the Secretariat.

What is the Social Health Security Certificate in Peru?

The Social Health Insurance Certificate (ESSALUD) in Peru is a document issued by the Social Health Insurance (ESSALUD) that certifies the affiliation and health care coverage of a person or their family. This certificate is used to access health services provided by ESSALUD.

What are the options for Ecuadorians who want to study graphic design in Spain?

Ecuadorians interested in graphic design studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?

Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.

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