YLDEMARO JOSE LOPEZ GUERRA - 10180XXX

Comprehensive Background check of Yldemaro Jose Lopez Guerra - 10180XXX

Nationality Venezuelan
National citizen document 10180XXX
Voter Precinct 5190
Report Available

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What is the background verification process in cases of applications for concessions and licenses to operate media in the Dominican Republic?

Background verification in cases of applications for concessions and licenses to operate media in the Dominican Republic is an important step to guarantee the freedom and quality of the media. Applicants must undergo a review that includes financial, legal and ethical background, as well as verification of solvency to operate media outlets. Additionally, compliance with media regulations and the diversity of voices in the industry can be reviewed. Verification is essential to ensure that concessions and licenses are granted transparently and without conflicts of interest.

What is Guatemala's role in the Caribbean Financial Action Task Force (CFATF) in preventing money laundering?

Guatemala is a member of the Caribbean Financial Action Task Force (CFATF), a regional organization that promotes the fight against money laundering and the financing of terrorism in the Caribbean area. Participation in the CFATF reinforces prevention efforts and strengthens international cooperation in this matter.

What is the relationship between Law No. 5777/16 "On the Fight against Discrimination" and regulatory compliance, and how does this law contribute to preventing discrimination in the labor and social sphere in Paraguay?

Law No. 5777/16 "On the Fight against Discrimination" is directly related to regulatory compliance when addressing the prevention of discrimination in Paraguay. This law has a significant impact on the labor and social sphere by prohibiting discrimination on various grounds, including race, gender, sexual orientation and others. Companies must comply with this law by establishing internal policies that promote equality and prevent discrimination. Its focus is to ensure that companies respect the rights of all people and contribute to building an inclusive work and social environment.

What is the procedure to obtain a certificate of not having been sanctioned for health violations in Peru?

The process to obtain a certificate of not having been sanctioned for health violations in Peru is carried out at the Ministry of Health. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What happens if a Food Debtor in the Dominican Republic changes jobs and obtains a much higher salary? Can you request a review of child support to increase it?

If a Child Support Debtor in the Dominican Republic changes jobs and obtains a much higher salary, he or she can request a review of the child support to reduce it, if applicable. The revisions are based on the financial capacity of the Support Debtor, so if income increases significantly, the court could adjust the support obligations downward.

What are the steps to request a work authorization for foreigners in Bolivia?

Work authorization for foreigners in Bolivia is processed before the Ministry of Labor, Employment and Social Security. You must submit the application, the employment contract, and meet the specific immigration requirements to obtain the corresponding authorization.

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