NATHALY CARIDAD SOLIS LUPI - 19530XXX

Comprehensive Background check of Nathaly Caridad Solis Lupi - 19530XXX

Nationality Venezuelan
National citizen document 19530XXX
Voter Precinct 9590
Report Available

Recommended articles

What are the investment options for people with low incomes in Chile?

Even if income is low, there are investment options accessible to people in Chile. Some alternatives include savings accounts at financial institutions, mutual funds with low minimum investment amounts, time deposits, and state savings programs, such as the Esperanza Fund. Additionally, systematic long-term savings, even in small amounts, can generate significant growth. It is important to seek financial advice and evaluate the options available to start a savings and investment plan appropriate to your possibilities.

What are the legal provisions for the protection of the rights of minors in cases of natural disasters in El Salvador?

In El Salvador, legal provisions are established that guarantee the protection and special attention of minors in situations of natural disasters, ensuring their safety and well-being during and after the event.

What are the penalties for not complying with PEP regulations in El Salvador?

Penalties for failing to comply with PEP regulations in El Salvador may vary and depend on specific laws and regulations. Financial institutions that fail to perform required due diligence may face substantial fines and loss of business licenses. Additionally, individuals responsible for violating regulations may also face sanctions and legal action.

What is the process to request a refund of the valuation tax in Colombia?

The refund of the valuation tax is requested from the entity in charge of collection. You must submit the application, payment documents and meet the established requirements to obtain the corresponding refund.

How are adoptions of minors who have been in environmental education programs in Guatemala legally addressed?

Adoptions of minors who have been in environmental education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting environmental awareness and sustainability.

What are the legal implications of sexual harassment in Colombia?

Sexual harassment in Colombia refers to unwanted behaviors of a sexual nature that affect a person's dignity and create an intimidating, hostile or humiliating work environment or other context. Legal implications may include civil and criminal legal actions, compensation for damages, administrative sanctions, protection and support measures for victims, and additional actions for violation of labor rights and gender equality.

Other profiles similar to Nathaly Caridad Solis Lupi