YELITZA CAROLINA LOPEZ CASAS - 21223XXX

Comprehensive Background check of Yelitza Carolina Lopez Casas - 21223XXX

Nationality Venezuelan
National citizen document 21223XXX
Voter Precinct 19432
Report Available

Recommended articles

What is the review process for seizure procedures in the Dominican Republic in cases of allegations of irregularities?

The review process of seizure procedures in the Dominican Republic in cases of den

What is the process for the appointment and removal of officials in charge of supervising and supervising PEPs in Chile?

The process for the designation and removal of officials in charge of the supervision and oversight of Politically Exposed Persons in Chile may vary depending on the corresponding agency or entity. In general, these designations are governed by processes established in applicable legislation and regulations.

How is environmental and social due diligence addressed in the Peruvian agricultural sector?

In Peru's agricultural sector, environmental and social due diligence focuses on agricultural sustainability, water management and impact on local communities. Agricultural practices, sustainability certifications and social responsibility programs are reviewed to ensure that the company contributes positively to the local environment and meets environmental standards.

How important is identity validation in the field of cybersecurity in Chile?

Identity validation plays a crucial role in cybersecurity in Chile by preventing unauthorized access to sensitive systems and data, protecting citizens and organizations from cyber threats.

What are the rights of people in preventive detention in Ecuador?

People in preventive detention in Ecuador have rights recognized and protected by the Constitution and the Criminal Justice Law. These rights include the right to personal integrity, the right to a fair trial within a reasonable time, the right to legal assistance, access to health and decent detention conditions, and the right to the presumption of innocence.

How is regulatory compliance addressed in companies in the agricultural sector in Ecuador?

In the agricultural sector, regulatory compliance includes regulations on the use of pesticides, sustainable agricultural practices, environmental protection, and compliance with quality and food safety standards.

Other profiles similar to Yelitza Carolina Lopez Casas