VALERY GISCARD LOPEZ MOLINA - 13878XXX

Comprehensive Background check of Valery Giscard Lopez Molina - 13878XXX

Nationality Venezuelan
National citizen document 13878XXX
Voter Precinct 14067
Report Available

Recommended articles

What are the main laws that regulate the right to manage economic security in Mexico?

The main laws are the Federal Income Law, the Budget and Fiscal Responsibility Law, the Bank of Mexico Law, the Federal Economic Competition Law, the Foreign Investment Law, among other specific provisions related to the right of economic security management.

What is the role of the Public Services Regulatory Authority (ARESEP) in the supervision of public services related to the prevention of terrorist financing in Costa Rica?

ARESEP in Costa Rica supervises and regulates public services, and has a role in preventing the financing of terrorism. Ensures that utility companies comply with regulations related to terrorist financing.

What is sexual family violence and how is it addressed in Peru?

Family sexual violence refers to acts of sexual abuse, rape, harassment or any form of sexual violence carried out within the family. In Peru, it is recognized as a serious form of family violence and is addressed through protection measures, specialized legal and psychological assistance, and sexual abuse prevention and rehabilitation programs. It seeks to guarantee the safety, integrity and well-being of the victims.

What is the situation of women's rights in relation to motherhood and parenting in Brazil?

Brazil In Brazil, women's rights in relation to motherhood and parenting are recognized. There are maternity protection policies, such as paid maternity leave and guarantees of job stability during pregnancy and the postnatal period. Access to maternal health services and support programs for parenting and child care are also promoted.

How can companies in Peru stay up to date with the latest sanctions and changes to risk lists?

Companies can subscribe to compliance alert services that provide them with real-time updates on new sanctions and changes to risk lists. They must also follow official communications from regulatory agencies in Peru.

What is the Cargo Vessel Property Tax (IPEC) in the Dominican Republic and how is it calculated?

The Cargo Vessel Property Tax (IPEC) in the Dominican Republic applies to the ownership of cargo vessels. The tax is calculated based on the value of the boat and is paid annually. Cargo vessel owners must declare their assets and pay the IPEC in accordance with current legislation

Other profiles similar to Valery Giscard Lopez Molina