CARMEN ELENA LOPEZ FUENTES - 8368XXX

Comprehensive Background check of Carmen Elena Lopez Fuentes - 8368XXX

Nationality Venezuelan
National citizen document 8368XXX
Voter Precinct 40402
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of older women?

Older women in Argentina have specific rights recognized in legislation. Their active participation in social, cultural and political life is promoted, as well as access to health, housing and care services. Policies are implemented to prevent age discrimination and promote respect for the rights of older women in all spheres of life.

What is the process for voluntary emancipation in Brazil?

The process for voluntary emancipation in Brazil involves submitting a request to the competent court, accompanied by evidence that demonstrates the maturity and capacity of the minor to manage his or her own assets and make decisions related to his or her assets. Emancipation can be requested by the minor himself if he is at least 16 years of age, or by his parents or legal guardians. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue the emancipation sentence, which will come into force once registered in the Civil Registry.

What is the procedure for reviewing and updating the PEP list in Panama?

The procedure for reviewing and updating the PEP list in Panama involves cooperation between government authorities and the Superintendency of Banks to keep the list updated and accurate.

What is being done to promote the participation of women in science and technology in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in science and technology. This includes programs and scholarships to encourage women's interest and participation in STEM (science, technology, engineering and mathematics) fields, creating networks and support spaces for women in science and technology, and promoting female role models in these fields.

What are the legal and practical considerations when purchasing a home or property as a Paraguayan in the United States?

Paraguayans wishing to purchase a home or property in the United States should be aware of the legal and practical considerations associated with this process. This includes understanding the local real estate market, financing requirements, legal paperwork, and property responsibilities. Seeking advice from real estate and legal experts is essential to making informed and successful decisions.

How is the prevention of money laundering addressed in the energy and natural resources sector in Argentina?

In the energy and natural resources sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the energy and natural resources sector for illicit activities, guaranteeing transparency in operations.

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