NELSON COROMOTO LOPEZ SEQUERA - 17872XXX

Comprehensive Background check of Nelson Coromoto Lopez Sequera - 17872XXX

Nationality Venezuelan
National citizen document 17872XXX
Voter Precinct 29940
Report Available

Recommended articles

How does the loss or theft of identification documents impact the economic security of citizens in Costa Rica?

The loss or theft of identification documents in Costa Rica can have a negative impact on the economic security of citizens by exposing them to risks of fraud and identity theft. The legal response to this problem seeks to mitigate these risks, preserving financial stability and protecting the economic assets of affected citizens.

What is the relationship between migration and urban development in Mexico?

Migration can be related to urban development in Mexico by influencing demographic growth, housing demand, and the expansion of infrastructure in urban areas receiving migrants, which can generate challenges in terms of urban planning, public services, and quality of life in cities.

What are the rights of women in the field of protection against obstetric violence in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against obstetric violence. This includes the right to receive quality medical and obstetric care, respect for their autonomy and decision-making in the health care process, access to complete and understandable information about medical procedures, and protection against any form of violence or abuse during pregnancy, childbirth and postpartum.

What is the legal framework in Panama that regulates regulatory compliance in financial institutions and how do you ensure that they comply with established rules and regulations?

In Panama, the legal framework that regulates regulatory compliance in financial institutions includes laws such as Law 23 of 2015 on the Prevention of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction. Additionally, the Superintendency of Banks of Panama supervises and regulates the regulatory compliance of these institutions, ensuring that they comply with the standards established to prevent illicit activities and protect the integrity of the financial system.

How do judicial records affect participation in gender violence prevention programs in Argentina?

In gender violence prevention programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in victim support roles.

What types of taxes must companies pay in Ecuador?

Companies in Ecuador are subject to income taxes, foreign currency outflow taxes, value added taxes (VAT) and other specific taxes depending on their commercial activity.

Other profiles similar to Nelson Coromoto Lopez Sequera