VIRGILIA ARTEAGA LOPEZ - 3435XXX

Comprehensive Background check of Virgilia Arteaga Lopez - 3435XXX

Nationality Venezuelan
National citizen document 3435XXX
Voter Precinct 17330
Report Available

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What is the dispute resolution process in concession contracts in Panama?

The resolution of disputes in concession contracts in Panama may follow mediation, arbitration or litigation processes, depending on the provisions of the contract. The courts can intervene in case of disagreement.

What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?

If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.

How do embargoes affect the research and development of technologies for the sustainable management of the space technology industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the space technology industry in Bolivia, affecting projects aimed at the implementation of ethical practices in space exploration, satellite technologies with low environmental impact and education programs. in responsible spatial practices. Essential projects to address sustainable space technology and promote sustainability in the aerospace industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to space technologies and promote more sustainable practices. Collaboration with aerospace entities, the review of sustainable space exploration policies and the promotion of investments in technologies for responsible aerospace research and development are essential to address embargoes in this sector and contribute to scientific and technological advancement in Bolivia.

What is the impact of regulatory non-compliance on the responsibility of directors and executives in companies in Mexico?

Regulatory non-compliance can increase the legal liability of directors and officers, who may face personal sanctions, fines and disqualification from holding similar positions in the future. Complying with regulations is essential to protect individual responsibility.

What is being done to promote gender equality in the field of security and crime prevention in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of security and crime prevention. The inclusion of the gender perspective in security policies and strategies is encouraged, training in gender-sensitive approaches for security professionals is promoted, and work is done on the prevention of gender violence and the protection of victims.

What is the process to request modification of support orders in Guatemala?

The process for requesting modification of support orders in Guatemala generally involves filing a petition with the courts. Documented evidence of significant changes in financial or personal circumstances justifying the modification must be provided.

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