ANGELICA SOFIA LOPEZ SUAREZ - 24162XXX

Comprehensive Background check of Angelica Sofia Lopez Suarez - 24162XXX

Nationality Venezuelan
National citizen document 24162XXX
Voter Precinct 28654
Report Available

Recommended articles

How is an embargo handled in cases of credit card debt in Mexico?

An embargo in cases of credit card debt in Mexico can occur if the cardholder fails to make payments. Financial institutions may retain bank accounts or seize assets to cover debt. It is important to contact the card issuer to find solutions, such as a payment plan or debt renegotiation, before reaching a seizure.

What is the situation of retirements and pensions in Argentina?

The retirement and pension system in Argentina has undergone changes in recent years. The government implemented reforms to adjust the calculations and conditions of access to pensions. However, challenges remain, such as the sustainability of the system and the need to guarantee adequate income for retirees and pensioners.

What role does the Financial Information and Analysis Unit (UIAF) play in the supervision and prevention of money laundering in the Dominican Republic?

The UIAF is responsible for receiving and analyzing suspicious transaction reports and sharing this information with the competent authorities.

What are the penalties for domestic violence in Argentina?

Domestic violence, which involves physical, psychological or sexual attacks committed within the family, is a crime in Argentina. Penalties for domestic violence can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and protection measures for victims. It seeks to protect people who suffer violence in the family environment and guarantee their safety and well-being.

Can you indicate the name of your latest mobile application development project in Ecuador?

My last mobile app development project was called [Project Name] and was in development from [Start Date] to [Completion Date].

What is the impact of tax history on the issuance of business licenses in Paraguay?

Tax history can influence the issuance of business licenses, as some jurisdictions may require a good tax history to grant licenses.

Other profiles similar to Angelica Sofia Lopez Suarez