ANGEL MIGUEL RODRIGUEZ LOPEZ - 23550XXX

Comprehensive Background check of Angel Miguel Rodriguez Lopez - 23550XXX

Nationality Venezuelan
National citizen document 23550XXX
Voter Precinct 47960
Report Available

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What is being done to promote gender equality in the area of political participation in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of political participation. This includes implementing gender quotas in electoral processes and political representation, strengthening women's participation and leadership in political parties, and promoting civic and political education to encourage women's civic participation. . In addition, awareness-raising and training campaigns on gender and politics are being carried out.

What is the procedure to request judicial authorization to celebrate the marriage of a minor in Chile?

The procedure to request judicial authorization to celebrate the marriage of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that exceptional circumstances exist and that the marriage is convenient and beneficial for the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

How is the risk of money laundering evaluated and addressed in transactions involving the sale of electronic and technological products in Bolivia?

Bolivia implements due diligence measures in transactions for the sale of electronic and technological products, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

How can I request the judicial records of another person in Mexico?

In Mexico, the request for another person's judicial record must be made through a specific legal procedure. This is generally done through an attorney and with the consent of the individual whose background information is sought.

What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?

Regulations are established to identify and prevent the use of fictitious companies in money laundering activities

How is the leasing of assets intended for health activities regulated in Ecuador?

The leasing of property for health activities may be subject to specific regulations, such as health permits and health regulations. The contract should include detailed clauses regarding the permitted use of the space for health activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of health services permitted.

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