BRISEYDA PASTORA MOGOLLON LOPEZ - 17363XXX

Comprehensive Background check of Briseyda Pastora Mogollon Lopez - 17363XXX

Nationality Venezuelan
National citizen document 17363XXX
Voter Precinct 31640
Report Available

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By prioritizing the hiring of companies that demonstrate commitment to high ethical and social standards, society in El Salvador can positively influence the behavior of contractors.

What measures are being taken to address violence and discrimination against people with hearing disabilities in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with hearing disabilities, including the promotion of sign language, accessibility in public and educational services, as well as awareness programs to promote inclusion and respect for this population.

What is the embargo process in cases of debts with the National Institute of Fine Arts and Literature (INBAL) in Mexico?

The seizure process in cases of debts with INBAL in Mexico involves notification of the debt related to artistic and cultural activities, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?

Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.

Can a Peruvian citizen change his name on his DNI?

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What actions can the authorities in Mexico take if the alimony debtor does not comply with the alimony and it is demonstrated that he or she has the economic capacity to do so?

The authorities in Mexico can take various actions if the alimony debtor does not comply with the alimony and it is demonstrated that he or she has the economic capacity to do so. This may include the imposition of fines and penalties for non-compliance. Additionally, the court may order the withholding of the debtor's wages and bank accounts to ensure that the support obligation is enforced. An arrest warrant may also be issued if the debtor continues to repeatedly and willfully default. Judicial authorities seek to ensure that the support order is complied with and that beneficiaries receive the necessary financial support.

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