ARTURO SAUL LA CRUZ LOPEZ - 18249XXX

Comprehensive Background check of Arturo Saul La Cruz Lopez - 18249XXX

Nationality Venezuelan
National citizen document 18249XXX
Voter Precinct 37372
Report Available

Recommended articles

How is gender violence addressed in the digital sphere in Brazil?

Brazil In Brazil, measures have been implemented to address gender violence in the digital sphere. Laws have been enacted criminalizing cyberbullying and the non-consensual sharing of intimate images (known as "revenge porn"). In addition, reporting mechanisms have been created and work has been done to raise awareness and education about the responsible and respectful use of technologies.

What is the process for expunging disciplinary records in Mexico?

The process for expunging disciplinary records in Mexico may vary depending on the state and the type of crime. It typically involves submitting a request to the appropriate authority, which will review the case and determine whether the requirements for removal are met. These requirements may include time since the conviction, the individual's rehabilitation, and other specific factors. The authority will issue a resolution indicating whether the records are deleted or archived.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has obtained permanent residence in Ecuador?

Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has obtained permanent residence in Ecuador. The process is carried out in the Civil Registry and documents must be presented that support the permanent residence of the foreign spouse, complying with the requirements established to obtain the ID.

What are the rights of women in the field of participation in leadership and decision-making spaces in Venezuela?

Venezuela In Venezuela, women have rights in the area of participation in leadership and decision-making spaces. This includes the right to equal opportunities to access leadership positions and decision-making positions in all areas of society, the promotion of gender quotas to ensure equal representation of women, and the elimination of barriers and gender stereotypes that limit the participation of women in these spaces.

What are the differences between a judicial seizure and an administrative seizure in Mexico?

A judicial seizure in Mexico occurs as a result of a resolution issued by a court or judge, generally in civil or labor cases. On the other hand, an administrative seizure is ordered by government or tax authorities, such as the SAT, for the collection of tax or administrative debts. Laws and procedures vary between both types of seizures.

What is the role of external auditors in preventing money laundering in Argentina?

External auditors play an important role in preventing money laundering in Argentina. These professionals carry out independent audits on obligated entities to evaluate the effectiveness of their internal controls and money laundering prevention systems. Their work helps detect possible deficiencies, provides recommendations for improvement and ensures compliance with applicable regulations.

Other profiles similar to Arturo Saul La Cruz Lopez