EDDY RAMONA LOPEZ PEREZ - 7372XXX

Comprehensive Background check of Eddy Ramona Lopez Perez - 7372XXX

Nationality Venezuelan
National citizen document 7372XXX
Voter Precinct 28530
Report Available

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What are the regulations that affect clean technology companies (cleantech) in Colombia?

Clean technology companies in Colombia must comply with environmental regulations that promote sustainability and emissions reduction. This includes obtaining green certifications, adopting waste management practices and contributing to national renewable energy targets. Regulatory compliance is essential for positive contribution to the environment.

What are the fundamental laws that regulate the obligation to feed in Costa Rica and how is the legal framework established to protect food rights?

In Costa Rica, the obligation to support is regulated mainly by the Family Code, specifically in articles 242 to 249. These establish the rules and responsibilities regarding alimony. In addition, it is complemented by the Alimony Pensions Law, which details the procedures and mechanisms to guarantee compliance with alimony obligations. The legal framework seeks to ensure the protection of food rights, especially of minors and vulnerable people.

What is the environmental situation in Venezuela?

Venezuela faces environmental challenges such as deforestation, air and water pollution, and biodiversity loss due to industrial activity and mining.

How is money laundering addressed in the real estate sector in Colombia?

Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.

What security measures are implemented to protect judicial record information in Paraguay?

In Paraguay, security measures, such as restricted access, encryption and monitoring, are implemented to protect judicial record information and ensure data confidentiality.

What is the impact of the child support quota in cases of parents who have lost parental rights in Colombia?

In cases of parents who have lost parental rights in Colombia, the impact on the child support fee may vary. If the court determines that the non-custodial parent still has support obligations, the fee may be maintained. However, the loss of parental rights can influence the parent's ability to make important food decisions. It is essential to properly document the situation and actively participate in legal proceedings to ensure a fair and equitable determination of child support.

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