YRANNY ROXELY LOPEZ VIRGUEZ - 22335XXX

Comprehensive Background check of Yranny Roxely Lopez Virguez - 22335XXX

Nationality Venezuelan
National citizen document 22335XXX
Voter Precinct 27870
Report Available

Recommended articles

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to religious persecution?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to religious persecution. Policies and programs are promoted to guarantee comprehensive protection and assistance to these people, including access to specialized services, non-refoulement, access to education and health, and respect for their dignity and human rights. Ecuador is also committed to cooperating with other countries to address religious persecution and guarantee the exercise of the rights of people in situations of mobility due to these circumstances.

How are contracts for the sale of goods handled in situations of natural catastrophes and technological disasters in Mexico?

Sales contracts in situations of natural catastrophes and technological disasters in Mexico may require temporary adaptations of the contractual conditions and may be subject to emergency measures to guarantee the availability of essential products and attention to the needs of the affected population.

How is the gender change process carried out for people over 18 years of age who do not have the support of their parents?

In cases in which a person over 18 years of age does not have the support of their parents for the gender change in the DNI, they can request judicial authorization. This process involves submitting the necessary documentation and following established legal procedures.

What consequences can companies face that do not comply with regulatory compliance regulations in Paraguay?

Consequences may include financial and criminal penalties and the loss of business licenses in Paraguay, depending on the severity of the violations.

How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?

Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted

How is influence peddling punished in Ecuador?

Influence peddling is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to prevent the abuse of power and the manipulation of decisions or actions of public officials for their own benefit or that of third parties.

Other profiles similar to Yranny Roxely Lopez Virguez