ANA YUDITH LOPEZ CALLES - 19182XXX

Comprehensive Background check of Ana Yudith Lopez Calles - 19182XXX

Nationality Venezuelan
National citizen document 19182XXX
Voter Precinct 11443
Report Available

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What are the laws in Panama that regulate identity validation in the pension application process?

Identity validation in the pension application process in Panama is governed by specific regulations established by the Social Security Fund (CSS) and other entities related to social security. These regulations include requirements and procedures for the correct identification of pension applicants, ensuring the authenticity of the information provided. The CSS, as the entity responsible for social security in the country, applies these regulations to prevent fraud and guarantee that pensions are granted to legitimate beneficiaries, thus contributing to transparency and efficiency in the pension system in Panama.

How does due diligence affect the environmental responsibility of companies in Costa Rica, ensuring sustainable practices and the preservation of biodiversity?

Due diligence positively affects the environmental responsibility of companies in Costa Rica by ensuring sustainable practices. It guarantees the preservation of biodiversity by preventing the financing of projects that may have negative impacts on the environment, thus promoting the conservation of natural resources.

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The development policies of the tourism infrastructure construction sector have a significant impact on

What is the process to verify and correct incorrect information on a criminal record report in the Dominican Republic?

If you find incorrect information on a criminal record report in the Dominican Republic, you should follow these steps to verify and correct the information:

What is the procedure to request judicial authorization for the international return of a minor in Chile?

The procedure for requesting judicial authorization for the international return of a minor in Chile is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A complaint must be filed with the appropriate family court, alleging the wrongful removal of the child and providing evidence to support the request for return. The court will evaluate the case and make a decision based on the best interests of the minor and compliance with international conventions.

What is the entity in charge of collecting taxes in the Dominican Republic?

The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)

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