ANA LIDUVINA LOPEZ DE ZAPATA - 5737XXX

Comprehensive Background check of Ana Liduvina Lopez De Zapata - 5737XXX

Nationality Venezuelan
National citizen document 5737XXX
Voter Precinct 7730
Report Available

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What are the laws that protect against domestic violence in Honduras?

Protection against domestic violence in Honduras is supported by the Penal Code and the Special Law on Domestic Violence. These laws establish measures to prevent and punish violence in the family, protecting victims and providing resources and support services for their protection and recovery.

How are tenant improvements that increase the value of the property handled in a lease in Colombia?

Improvements made by the tenant that increase the value of the property in a Colombian lease must be clearly addressed in the contract. This includes defining what types of improvements are allowed, how they will be financed, and whether they will be considered property of the tenant at the end of the lease. In addition, it is advisable to agree whether the tenant has the right to be compensated for the increase in the value of the property due to its improvements. Defining these conditions provides clarity about ownership and the value of improvements made during the lease period.

What is the role of NGOs and non-profit organizations in the KYC process in the Dominican Republic?

NGOs and non-profit organizations are also subject to KYC regulations in the Dominican Republic, particularly to prevent the misuse of funds for illicit activities. They must provide information on their structure, activities and funding sources. This helps ensure that these organizations comply with local laws and regulations and are not used to launder money or finance terrorism.

What is the right to water management in Mexico?

The law of water management regulates the legal relationships derived from the administration, distribution, use and exploitation of water, establishing regulations to guarantee equitable access, conservation, water quality, and protection of water resources in Mexico.

How does the State ensure that due diligence laws and regulations are applied uniformly throughout the territory of El Salvador?

Through the SSF and other regulatory entities, constant supervision is carried out and sanctions are applied in case of non-compliance.

Has the embargo in Venezuela affected cooperation in the field of protection of cultural rights and cultural heritage?

Yes, the embargo has affected cooperation in the field of protection of cultural rights and cultural heritage in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to preserve and promote the country's cultural heritage, as well as to ensure access to and participation in the cultural life of the population. This can have a negative impact on cultural diversity and the enjoyment of cultural rights of people in Venezuela.

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