YESUSMAR CAROLINA GIL LOPEZ - 16275XXX

Comprehensive Background check of Yesusmar Carolina Gil Lopez - 16275XXX

Nationality Venezuelan
National citizen document 16275XXX
Voter Precinct 53413
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the field of human rights education in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of human rights education is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence through education and promotion of human rights. Complaint mechanisms and attention to victims are strengthened, the inclusion of content on gender equality, non-discrimination and prevention of gender violence in educational programs is promoted, teachers are trained in gender perspective and human rights, and a culture of respect, equality and non-violence is promoted in educational spaces.

What impact do judicial records have on visa or residency processes in El Salvador?

In certain visa or residency processes, judicial records may be required and have an influence on the approval of said applications.

What is the joint venture contract in Brazil?

The joint venture contract in Brazil is an agreement between two or more companies to carry out a joint project or business, sharing the risks, costs, benefits and control over the joint venture.

What is the legal framework in Honduras to regulate Politically Exposed Persons?

The legal framework in Honduras to regulate Politically Exposed Persons is mainly based on the Law Against Money Laundering and Financing of Terrorism, which establishes the requirements and procedures to identify, monitor and report the financial transactions of PEPs. In addition, there are regulations and guidelines issued by the National Banking and Insurance Commission (CNBS) and other relevant institutions.

How is the participation of women and minority groups promoted as Politically Exposed Persons in Brazil?

In Brazil, the participation of women and minority groups as Politically Exposed Persons is promoted through affirmative actions and inclusion policies. Gender quotas are established in political representation and measures are implemented to overcome historical barriers and inequalities, thus promoting greater diversity and representativeness in the political sphere.

What law regulates procedural deadlines in El Salvador?

The procedural deadlines are regulated by the Civil and Commercial Procedure Code of El Salvador, establishing specific times to carry out certain actions within a judicial process.

Other profiles similar to Yesusmar Carolina Gil Lopez