YOSELIN DEL CARMEN LOPEZ MARTINEZ - 21075XXX

Comprehensive Background check of Yoselin Del Carmen Lopez Martinez - 21075XXX

Nationality Venezuelan
National citizen document 21075XXX
Voter Precinct 62740
Report Available

Recommended articles

What measures does the State take to prevent and detect identity theft in El Salvador?

The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.

What is the scope of the right to participation of people in situations of labor mobility in the justice sector in Costa Rica?

The right to participation of people in situations of labor mobility in the justice sector in Costa Rica implies their right to access decent jobs in the field of justice, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the justice sector, promoting the active participation of workers in the administration of justice and in the defense of people's rights.

Can a foreign citizen obtain a DNI if he or she has a religious visa in Peru?

Foreign citizens with a religious visa in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to reside and carry out religious activities in the country.

How is integrity ensured in the public bidding process to prevent money laundering in Argentina?

Integrity in the public bidding process is ensured in Argentina to prevent money laundering. Measures are established that include verification of the identity of participants, accurate documentation of transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of public tenders for illicit activities, ensuring transparency in the use of public funds.

How are cases of food debtors who frequently change jobs handled in Ecuador?

In cases of alimony debtors who frequently change jobs, the court may establish mechanisms to enforce alimony obligations, such as direct withholding of wages by the employer or the implementation of additional measures to ensure ongoing compliance.

What legal provisions exist for the protection of personal data in Brazil?

The legal provisions for the protection of personal data in Brazil are established by the General Data Protection Law (LGPD), which regulates data processing by public and private entities, establishing principles of transparency, security, confidentiality and consent. , as well as rights for data owners and sanctions for those who violate the regulations.

Other profiles similar to Yoselin Del Carmen Lopez Martinez