ANA ALBERTA LOPEZ NARANJO - 2067XXX

Comprehensive Background check of Ana Alberta Lopez Naranjo - 2067XXX

Nationality Venezuelan
National citizen document 2067XXX
Voter Precinct 24760
Report Available

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What is the validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia?

The validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and current policies.

How is the authenticity of a contract for consulting services in the tourism sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the tourism sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the tourism consulting services, the tourism projects involved, the deadlines, costs and other terms and conditions agreed between the client and the tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting service contracts in the tourism sector is important to promote sustainable and legal tourism in the Dominican Republic.

What is the function of the Disability Card in Colombia?

The Disability Card in Colombia is a document that certifies the disability status of a person and allows them to access benefits, rights and special services.

What are the measures to prevent discrimination in the contracting of mental health services in social welfare projects in Ecuador?

Measures to prevent discrimination in the contracting of mental health services in social welfare projects in Ecuador include the inclusion of anti-discrimination clauses in contracts, awareness and diversity training, and the implementation of policies that promote equal access to mental health services. Contractors must ensure non-discrimination in the provision of mental health services.

How is influence peddling penalized in Argentina?

Influence peddling, which involves the misuse of position or influence to obtain improper benefits or advantages, is a crime in Argentina. Legal consequences for influence peddling can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee transparency and impartiality in the exercise of public functions and prevent corruption.

What is the impact of money laundering on the Chilean financial system?

Money laundering has a negative impact on the Chilean financial system. By allowing illicit funds to mix with the legal financial system, integrity and trust in the system can be undermined. This can affect the stability and reputation of the financial system, as well as investor confidence and the country's ability to attract foreign investment.

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