ORQUIDEA DEL VALLE BARRETO LOPEZ - 7215XXX

Comprehensive Background check of Orquidea Del Valle Barreto Lopez - 7215XXX

Nationality Venezuelan
National citizen document 7215XXX
Voter Precinct 9301
Report Available

Recommended articles

To what extent can tax history affect the ethical reputation of a company in El Salvador?

positive tax history can be considered an indicator of business ethics and financial responsibility. On the other hand, negative tax records can generate perceptions of lack of ethics and lack of responsibility in financial management.

Can I request the elimination of my judicial records in Mexico?

In Mexico, it is possible to request the cancellation or expungement of judicial records in certain specific cases. However, this process is subject to legal criteria and it is not guaranteed that expungement will be granted in all cases.

What is the role of international organizations in promoting ethical practices and preventing sanctions for contractors in Mexico?

International bodies can play a role in promoting ethical practices and preventing sanctions for contractors in Mexico by providing guidance, best practices and technical support to improve integrity in public procurement.

What are the penalties for crimes related to racial discrimination in Colombia?

Racial discrimination is sanctioned by Law 1482 of 2011 in Colombia. This law seeks to prevent and punish acts of discrimination, racism and xenophobia, establishing sanctions ranging from fines to prison sentences, in order to promote equality and diversity in the country.

What is the role of human rights organizations during an embargo in Ecuador?

Human rights organizations play a fundamental role during an embargo in Ecuador. They can monitor and document the impacts of the embargo on the human rights of the population, and advocate for the protection and guarantee of these rights. These organizations can conduct investigations, report on human rights violations, and advocate for accountability. Additionally, they can provide legal assistance and support to people affected by the embargo, and promote public awareness about the importance of protecting human rights in times of conflict.

What is the process to apply for Spanish nationality by option for grandchildren of Spanish citizens from the Dominican Republic?

Being the grandson of Spanish grandparents and being able to demonstrate this bond.</li><li>2. Submit a nationality option application to the Civil Registry in Spain and provide the required documentation, which includes the birth certificates of parents and grandparents, as well as other documents that prove family ties.</li><li>3. The approval process may take time, and the granting of Spanish nationality is discretionary.</li><li>4. Consult the Civil Registry in Spain for detailed information on the necessary documents and the specific application process.</li></ol>

Other profiles similar to Orquidea Del Valle Barreto Lopez