ANA VICTORIA LOPEZ MATA - 14635XXX

Comprehensive Background check of Ana Victoria Lopez Mata - 14635XXX

Nationality Venezuelan
National citizen document 14635XXX
Voter Precinct 15855
Report Available

Recommended articles

What are the penalties for drug trafficking in Colombia?

Drug trafficking in Colombia is severely punished. Law 30 of 1986 and Law 1453 of 2011 contain specific provisions on drug trafficking, establishing penalties that can include long prison sentences and heavy fines.

What are the rights of people in child labor situations in Argentina?

In Argentina, people in child labor have recognized rights and special protection. This includes the right to education, the protection of physical and psychological integrity, access to decent working conditions and the eradication of child labor, promoting equal opportunities and the comprehensive development of boys and girls.

How does the lack of employment references affect background checks in Ecuador?

Lack of job references may not necessarily be a negative in background checks in Ecuador, but may require a more detailed evaluation of other areas, such as education and skills, to determine suitability for certain jobs.

How are security considerations addressed in due diligence of telecommunications companies in the Dominican Republic?

Security considerations are addressed in the due diligence of telecommunications companies in the Dominican Republic by evaluating network security, user data protection, and compliance with communications security regulations. This guarantees the security of the networks and the privacy of the information transmitted.

Can a criminal record influence obtaining a professional license or tuition in Mexico?

Criminal records can influence obtaining a professional license or tuition in Mexico, depending on the type of license and the nature of the crimes. Some regulated professions may have ethics and suitability requirements, and convictions for serious crimes or offenses related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

What are the legal consequences for tax debtors in Ecuador?

In Ecuador, tax debtors can face significant legal consequences. This includes financial penalties, property seizures, and in serious cases, legal proceedings that may result in the seizure of assets to satisfy tax debt. It is crucial to address tax obligations in a timely manner to avoid these legal repercussions.

Other profiles similar to Ana Victoria Lopez Mata