EGLIS JOSEFINA LOPEZ AGUILERA - 5895XXX

Comprehensive Background check of Eglis Josefina Lopez Aguilera - 5895XXX

Nationality Venezuelan
National citizen document 5895XXX
Voter Precinct 47870
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to personal assistance services and support for independent living?

People with disabilities in Guatemala face challenges in accessing personal assistance services and support for independent living due to a lack of resources and specialized training. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training and professionalization of personal assistants.

What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

Can periodic inspections be carried out by the lessor on the leased property?

Yes, the landlord has the right to carry out periodic inspections of the leased property, as long as he notifies the tenant in advance. These inspections must be carried out in a respectful manner and with consideration for the tenant's privacy. The main purpose is usually to check the condition of the property and make necessary repairs.

What criteria define the categorization of a person as politically exposed in Guatemala?

The categorization of a person as politically exposed in Guatemala is defined according to criteria such as holding government positions, making significant decisions, and political influence. These criteria help determine whether a person should be considered politically exposed and therefore subject to special measures in terms of financial due diligence.

How can corporate social responsibility initiatives be promoted that benefit the Dominican community in the United States?

Corporate volunteer programs can be established that allow Dominican employees to participate in community service activities, and donations can be made to nonprofit organizations that support the Dominican community in the United States.

What rights do people with criminal records have in Mexico in relation to participation in elections and voting?

In Mexico, people with criminal records have rights regarding participation in elections and voting. Mexico's Constitution guarantees the right to vote, and restrictions based on criminal records are limited. In general, people with criminal records can still exercise their right to vote, unless they have been convicted of electoral crimes or treason. The right to vote is fundamental in a democratic system.

Other profiles similar to Eglis Josefina Lopez Aguilera