NELY ROSALIA GONZALEZ DE LOPEZ - 3633XXX

Comprehensive Background check of Nely Rosalia Gonzalez De Lopez - 3633XXX

Nationality Venezuelan
National citizen document 3633XXX
Voter Precinct 35780
Report Available

Recommended articles

How is personnel selection handled in situations of restructuring or business mergers in Peru?

In situations of restructuring or business mergers in Peru, it is important to manage the personnel transition in an ethical and respectful manner, considering the rights of the affected employees.

What is the Language Assistant Program and how can Dominicans participate in it?

Answer 57: The Language Assistant Program allows Dominicans to serve as language assistants in U.S. public schools as part of a cultural and educational exchange.

Are judicial records in Guatemala confidential even for employers and authorities?

Judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative and entities or authorities specifically authorized by law. Employers and authorities can only request judicial records with the explicit consent of the owner or when there is a legal provision that allows it.

How has Costa Rica legally addressed the issuance of identification documents for vulnerable groups and ethnic minorities?

Costa Rica has legally addressed the issuance of identification documents for vulnerable groups and ethnic minorities through inclusive approaches. The legislation recognizes diversity and establishes measures to guarantee the identification of people belonging to indigenous communities and other minorities, promoting equality and respecting the rights of these groups within the framework of citizen identification.

What is the process to request the declaration of parentage through assisted reproduction techniques in Ecuador?

The process to request the declaration of parentage through assisted reproduction techniques in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate compliance with legal requirements and the genetic or biological link to the child born using such techniques.

How is education and awareness about money laundering promoted in the Dominican Republic?

Public education campaigns are conducted and training programs are offered to increase awareness of the risks of money laundering and the importance of reporting suspicious activities.

Other profiles similar to Nely Rosalia Gonzalez De Lopez