ANIARA LISNEY LOPEZ GONZALEZ - 14815XXX

Comprehensive Background check of Aniara Lisney Lopez Gonzalez - 14815XXX

Nationality Venezuelan
National citizen document 14815XXX
Voter Precinct 552
Report Available

Recommended articles

What impact does internet fraud have on consumer trust in online payment systems in Brazil?

Internet fraud can decrease consumer trust in online payment systems in Brazil by exposing them to risks of financial data theft and transaction fraud, which can lead to lower adoption of digital payment methods.

What actions constitute the crime of homicide in Colombia?

Homicide in Colombia is defined as the action of taking the life of another person. It can be classified as simple homicide, aggravated homicide and manslaughter, each with different penalties depending on the intention and circumstances of the crime.

What is the current political situation in Honduras?

Honduras is a democratic republic, but it has faced political challenges, including electoral crises, corruption and institutional weakness. The political situation has been marked by tensions between different political parties and by the influence of economically powerful groups.

What is the role of technologies in preventing money laundering in Mexico?

Technologies play an important role in the detection and prevention of money laundering in Mexico. This includes using data analytics and machine learning software to identify money laundering patterns in financial transactions.

How does the Salvadoran State supervise compliance with labor laws in personnel selection processes?

The State may designate government agencies in charge of inspecting and ensuring compliance with labor laws during selection processes.

What is the process to obtain a RUT for a sports entity in Chile?

The process to obtain a RUT for a sports entity in Chile involves the presentation of the legal documentation of the sports entity and the application to the Internal Revenue Service.

Other profiles similar to Aniara Lisney Lopez Gonzalez