ANGELYN CAROLINA LOPEZ FERNANDEZ - 22702XXX

Comprehensive Background check of Angelyn Carolina Lopez Fernandez - 22702XXX

Nationality Venezuelan
National citizen document 22702XXX
Voter Precinct 2559
Report Available

Recommended articles

What are the financing options for social economy projects in Argentina?

For social economy projects in Argentina, there are financing options through government programs, social investment funds, credit cooperatives and microcredit organizations. In addition, alliances can be sought with financial entities that promote financial inclusion and the development of social economy projects.

What is the relationship between disciplinary records and the promotion of a culture of integrity in the public administration of Costa Rica, and how is this culture fostered among officials?

The relationship between disciplinary records and the promotion of a culture of integrity in the public administration of Costa Rica is close. The existence of disciplinary consequences for misconduct acts as a deterrent and encourages responsibility and ethics among officials. In addition, a culture of integrity is promoted through training programs, codes of ethics and raising awareness about the importance of ethical conduct in public service.

What is the legal framework in Costa Rica for the crime of fraud?

Scam is punishable by law in Costa Rica. Those who engage in fraudulent acts for the purpose of obtaining financial benefit at the expense of others, through deception, forgery or any other unlawful means, may face legal action and penalties, including imprisonment and fines.

What is public transportation like in El Salvador?

Public transportation in El Salvador includes buses and minibuses that cover most urban and rural areas of the country.

What is Peru's approach to ensuring the effective application of sanctions in cases of proven money laundering?

Peru ensures the effective application of sanctions in proven money laundering cases by implementing a robust legal system. Authorities have the power to impose significant sanctions, including prison sentences and substantial fines, ensuring consequences proportional to the seriousness of the violation.

What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

Other profiles similar to Angelyn Carolina Lopez Fernandez