EDUARD INDEMAR CABRERA LOPEZ - 9434XXX

Comprehensive Background check of Eduard Indemar Cabrera Lopez - 9434XXX

Nationality Venezuelan
National citizen document 9434XXX
Voter Precinct 10390
Report Available

Recommended articles

What measures are being taken to address violence against older people in Guatemala?

In Guatemala, measures are being implemented to address violence against older people, including the promotion of protection laws, the creation of comprehensive care services, and raising awareness in society about the rights and needs of older people.

How is money laundering addressed in the mining sector in Argentina?

In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.

Is it possible to use a certified copy of the General Registry (RG) as an identification document in Brazil?

Yes, in some situations, a certified copy of the General Registry (RG) may be accepted as a valid identification document in Brazil.

What are the necessary procedures to obtain a personal identification card in Guatemala?

Obtaining a personal identification card in Guatemala involves presenting documents such as the personal identification document (DPI), filling out specific forms and carrying out procedures before the National Registry of Persons (RENAP). This procedure is essential to have an official identification document.

What actions does the executive branch take in El Salvador to prevent abuse or misuse of fiscal resources by tax debtors?

Implement internal controls, frequent audits and legal measures to prevent abuse or evasion in the use of fiscal resources.

How are ethical principles reconciled with the economic and labor demands that drive migration to the United States?

Reconciling ethical principles with the economic and labor demands that drive migration to the United States is a complex challenge. The legislation seeks to find an ethical balance that recognizes the need for human mobility to improve living conditions, while protecting the rights of migrants. Approaches are promoted that address economic inequalities and seek ethical solutions that respect the dignity and fundamental rights of individuals, considering migration as a manifestation of legitimate aspirations in search of a better future.

Other profiles similar to Eduard Indemar Cabrera Lopez