CECILIA JOSEFINA VELASCO DE LOPEZ - 74XXX

Comprehensive Background check of Cecilia Josefina Velasco De Lopez - 74XXX

Nationality Venezuelan
National citizen document 74XXX
Voter Precinct 28660
Report Available

Recommended articles

How do disciplinary records impact the field of food safety in Ecuador?

In the field of food safety in Ecuador, the disciplinary records of companies and producers can be evaluated in relation to the quality and safety of food. Companies with disciplinary records related to unhealthy practices or violations of food regulations may face restrictions and sanctions. Transparency and compliance with food safety standards are essential to avoid disciplinary records that could affect consumer confidence and participation in the food market.

What is the process to request a modification in food obligations in Paraguay?

The process to request a modification to support obligations in Paraguay generally involves submitting a petition to the competent judicial authority, detailing the substantial changes that justify the modification.

How is integrity ensured in water infrastructure projects through verification of risk lists in Ecuador?

In water infrastructure projects in Ecuador, integrity is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the quality and safety of water infrastructure. The implementation of verification processes contributes to sustainability and efficiency in water management, ensuring projects that respect environmental and safety standards...

How is the risk of money laundering addressed in residential real estate transactions in Bolivia?

Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.

What is the situation of the rights of people with chronic diseases in Venezuela?

The situation of the rights of people with chronic diseases in Venezuela has been a cause for concern. The economic and social crisis has had a significant impact on access to treatments, medications and medical care for people with chronic diseases. The shortage of medicines and the lack of resources in the health system have made it difficult to continue treatments and properly manage these diseases. Furthermore, the lack of health prevention and promotion policies has contributed to the increase in the prevalence of chronic diseases in the country. Civil society organizations and patient rights advocates have advocated for timely and affordable access to necessary health services and medications for people with chronic diseases.

Can judicial records in El Salvador be consulted by private entities such as security companies or banks?

In El Salvador, access to judicial records is restricted to the competent authorities, such as the National Civil Police (PNC) and the courts. In general, private companies, such as security companies or banks, do not have direct access to a person's criminal record without their consent or a valid court order. However, in certain specific cases, such as jobs related to security or the protection of financial assets, there may be legal requirements or regulations that allow the search of criminal records with the consent of the individual.

Other profiles similar to Cecilia Josefina Velasco De Lopez