YENNY JOSEFINA LOPEZ PEREZ - 14366XXX

Comprehensive Background check of Yenny Josefina Lopez Perez - 14366XXX

Nationality Venezuelan
National citizen document 14366XXX
Voter Precinct 15700
Report Available

Recommended articles

What is the right to non-discrimination based on sexual orientation in the cultural sphere in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or in artistic expression due to their sexual orientation. Equality of cultural opportunities, respect for sexual diversity and non-discrimination in the cultural field are promoted.

How is technological innovation promoted in risk list verification in Chile?

Technological innovation in risk list verification in Chile is promoted through investment in advanced technology and collaboration with startups and technology companies. Companies can adopt innovative solutions, such as the use of artificial intelligence and blockchain, to improve the efficiency of risk list verification. Collaborating with technology startups can drive the adoption of disruptive solutions in compliance. Additionally, the Chilean government can promote technological innovation in the risk listing verification sector through incentives and financial support for the development of new compliance technologies.

What is the process to request the regulation of custody in cases of unmarried couples in Venezuela?

To request the regulation of custody in cases of unmarried couples in Venezuela, a lawsuit must be filed before a court and demonstrate the need to establish regulations for the upbringing and care of the child in common. The court will evaluate the case and make a decision based on the best interests of the child.

What are the legal consequences of consumer fraud in Mexico?

Consumer fraud, which involves deceiving or defrauding consumers in the purchase of goods or services, is considered a crime in Mexico. Penalties for consumer fraud can include criminal penalties, fines, and the obligation to repair damages caused to consumers. The protection of consumer rights is promoted and actions to prevent and punish fraud are implemented.

What is the definition of "related entities" in the context of tax history in Paraguay?

Related entities refer to those organizations or companies that have close relationships, such as shared shareholders or joint control, which can significantly affect transactions and tax reporting.

What is the action for recognition of a de facto union in Mexican civil law?

The action for recognition of de facto union is the legal procedure to establish the existence of a stable cohabitation relationship between two people who are not united by marriage.

Other profiles similar to Yenny Josefina Lopez Perez