TANIA ZENUBYED LOPEZ MOLINA - 22145XXX

Comprehensive Background check of Tania Zenubyed Lopez Molina - 22145XXX

Nationality Venezuelan
National citizen document 22145XXX
Voter Precinct 60532
Report Available

Recommended articles

What is the amparo action and when is it used in Peru?

The amparo action is a legal resource that seeks to protect the fundamental rights of people in cases of threats or violations.

What are the differences between a sales contract and a service provision contract in Mexico?

A sales contract involves the transfer of goods or products, while a service contract focuses on the performance of services, such as advice or specific work.

What are the legal consequences of the crime of theft in El Salvador?

Theft is punishable by prison sentences in El Salvador. This crime involves illegally taking possession of another person's assets or property, through the use of force, intimidation or violence, which seeks to prevent and punish to protect the right to property and maintain social order.

What specific measures should non-financial companies take to prevent money laundering in El Salvador?

They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.

What are the financing options for combined cycle power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects for combined cycle plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and energy projects. In addition, the Peruvian government promotes investment in combined cycle power plant projects through incentive programs and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in combined cycle energy infrastructure and establishing public-private partnerships to share the costs and benefits of the project.

How does the Victim and Witness Protection Unit of the Attorney General's Office collaborate in cases of criminal complicity in El Salvador?

The Victim and Witness Protection Unit provides support and protection to those who collaborate with justice, including cases related to complicity in crimes.

Other profiles similar to Tania Zenubyed Lopez Molina