CARLOTA LOPEZ MENDOZA - 1858XXX

Comprehensive Background check of Carlota Lopez Mendoza - 1858XXX

Nationality Venezuelan
National citizen document 1858XXX
Voter Precinct 2841
Report Available

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What is the penalty for the crime of aggression against freedom of expression in Ecuador?

Attacks on freedom of expression are criminalized in Ecuador, with measures that seek to protect the right to free expression and prevent illegal censorship.

What is the legislation that regulates the crime of money laundering in Guatemala?

The crime of money laundering in Guatemala is classified in the Law against Money Laundering or Other Assets. This law aims to prevent and punish the conversion, transfer, concealment or acquisition of goods and assets of illicit origin. Establishes the obligation to report suspicious operations and establishes mechanisms to investigate and prosecute this type of crime.

What is the process to request the annulment of a affiliation in Venezuela?

To request the annulment of a parentage in Venezuela, a lawsuit must be filed in court and demonstrate that the parentage was established fraudulently or erroneously. The court will evaluate the case and, if appropriate, annul the affiliation.

What is the legal treatment of mixed economy companies in Brazil?

Mixed economy companies in Brazil are subject to a special legal regime that combines characteristics of public and private law, regulated by the Federal Constitution and other specific laws that establish their organization, operation, contracting and supervision by the State, being an instrument for the provision of public services and the promotion of economic activities of social interest.

Can I apply for a personal identification card in Panama if I am a Panamanian citizen and live in another country indefinitely?

Yes, as a Panamanian citizen living in another country indefinitely, you can apply for a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.

What are the penalties for the crime of inciting political violence in Ecuador?

Incitement to political violence may be subject to legal sanctions in Ecuador, with measures seeking to prevent conflict and guarantee democratic stability.

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