DINORAH DAYANA LOPEZ TORRES - 16596XXX

Comprehensive Background check of Dinorah Dayana Lopez Torres - 16596XXX

Nationality Venezuelan
National citizen document 16596XXX
Voter Precinct 20203
Report Available

Recommended articles

What legal recourse do individuals have to challenge decisions based on disciplinary records in Argentina?

Individuals in Argentina have the right to challenge decisions based on disciplinary records. They can go to law and file administrative appeals to question the validity of the information or the fairness of the decision-making process.

Can the landlord prohibit the subletting of the property in Chile?

The landlord may prohibit the subletting of the property if this is specified in the contract. Subletting generally requires the consent of the landlord and must be recorded in writing in the contract.

Has the embargo in Venezuela affected cooperation in the field of humanitarian aid?

The embargo has had an impact on cooperation in the field of humanitarian aid in Venezuela. Trade and financial restrictions make it difficult to deliver humanitarian aid, import food and medicine, and respond to emergencies and disasters. This can hamper the efforts of humanitarian organizations and affect the ability to respond to humanitarian crisis situations.

How is health and safety risk management assessed in due diligence for home construction projects in Argentina?

In residential construction projects, due diligence must address health and safety risk management. This includes reviewing workplace safety policies and practices, evaluating staff safety training, and ensuring compliance with local regulations and international construction safety standards. In addition, it is essential to consider the existence of emergency response systems and the prevention of workplace accidents.

What is the situation of access to education for people affected by internal migration in Honduras?

The situation of access to education for people affected by internal migration in Honduras faces challenges due to the lack of recognition of degrees and certificates, discrimination in the educational system and difficulties in school adaptation in new communities. Many migrant children face obstacles in integrating into the local education system and maintaining continuity in their studies after moving.

What is a "close relationship" of a politically exposed person in Peru?

A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

Other profiles similar to Dinorah Dayana Lopez Torres