EDITH GIOVANNY LOPEZ LUZARDO - 9201XXX

Comprehensive Background check of Edith Giovanny Lopez Luzardo - 9201XXX

Nationality Venezuelan
National citizen document 9201XXX
Voter Precinct 9432
Report Available

Recommended articles

What protective measures exist to guarantee the safety of children in situations of domestic violence?

In situations of domestic violence, courts can impose protective measures, such as restraining orders, to ensure the safety of the children and the parent who is the victim of violence. Paraguayan law seeks to prevent risks and protect the well-being of the family.

What is the difference between a purchase and sale contract and an exchange contract in El Salvador?

While the sale involves the transfer of an asset in exchange for money, the barter involves the exchange of assets between the parties.

What are the differences between an embargo and a mortgage in Mexico?

An embargo in Mexico involves the retention of assets as collateral for the payment of an outstanding debt. In contrast, a mortgage is a financial agreement that allows a person to purchase property by borrowing against the value of the property. While a lien is a foreclosure measure, a mortgage is a financing agreement.

What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?

To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.

What is the relationship between regulatory compliance and business ethics in Peru?

Business ethics and regulatory compliance are closely related in Peru, as ethics drives compliance with laws and regulations, promoting responsible and sustainable business practices.

Can you indicate the name of your last participation in a training program for sports coaches in Ecuador?

My last participation in a sports coach training program was at [Program Name] during [Date of Participation].

Other profiles similar to Edith Giovanny Lopez Luzardo