ANGEL ELI LOPEZ MALUENGA - 19816XXX

Comprehensive Background check of Angel Eli Lopez Maluenga - 19816XXX

Nationality Venezuelan
National citizen document 19816XXX
Voter Precinct 7370
Report Available

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What are the laws and measures in Venezuela to confront cases of child abuse?

The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.

What are the financing options available for industry development projects in the financial planning consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the financial planning consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support financial planning, collaborations with private investors and companies in the financial planning consulting services sector, and investment funds specialized in financial advisory projects. Additionally, funding opportunities can be sought through partnerships with international financial consulting firms and financial education programs to improve the planning and management of personal and business finances.

How does identity validation contribute to security in the workplace in Colombia?

Identity validation in the Colombian workplace is essential for safety at work. Background checks, employee authentication, and biometric technologies are used to ensure that only authorized individuals have access to restricted areas and sensitive information in work environments.

Can judicial records be sealed or expunged in Paraguay after a period of time?

In Paraguay, some court records may be sealed or expunged after a period of time, especially in cases of rehabilitation or serving sentences. Requirements vary depending on applicable legislation.

How is the identity of applicants for telecommunications services verified in the Dominican Republic?

Telecommunications service providers in the Dominican Republic verify the identity of applicants through the presentation of valid identity documents, such as the identification and electoral card. Additionally, they may perform additional checks, such as validating the address of requesters, to ensure that services are provided to authorized persons.

How are temporary import operations handled fiscally in Argentina?

Temporary import operations are subject to tax regulations. It is important to comply with customs and tax requirements to guarantee the correct tax treatment of these operations.

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