EGLYS ANAHIS LOPEZ OLIVA - 16452XXX

Comprehensive Background check of Eglys Anahis Lopez Oliva - 16452XXX

Nationality Venezuelan
National citizen document 16452XXX
Voter Precinct 41892
Report Available

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Does my judicial record affect my ability to obtain a license to practice law in Argentina?

Judicial record can have an impact on the possibility of obtaining a license to practice law in Argentina. Lawyer licensing authorities may consider judicial history as part of the professional suitability and ethics evaluation necessary for legal practice.

Is there any government institution specifically in charge of supervising the prevention of complicity in crimes in El Salvador?

The State may designate specialized institutions or departments within the government structure to supervise and coordinate prevention strategies related to complicity in crimes.

What is the judicial process to determine custody of children in cases of separation or divorce in El Salvador?

Judges evaluate several factors, including each parent's ability to provide care and the best interests of the child, before making custody decisions.

How do disciplinary backgrounds influence the participation of Colombian companies in research and development projects?

In R&D projects, disciplinary background can influence the perception of integrity and the ability of companies to conduct ethical investigations. Companies with strong track records can have competitive advantages.

How would an embargo affect the import of goods and services in the Dominican Republic?

A significant embargo would make it difficult to import goods and services into the Dominican Republic. There could be a shortage of products, increased prices, restrictions on the availability of certain products and a decrease in the variety of options for consumers. This would have an impact on people's daily lives and on sectors that depend on imported inputs.

What sanctions can be imposed on politically exposed people in Peru if they commit acts of corruption?

Politically exposed persons in Peru who commit acts of corruption may face criminal sanctions, including imprisonment, fines, and disqualification from holding public office. In addition, they may be subject to administrative sanctions, such as the confiscation of illicit assets and the prohibition of entering into contracts with the State.

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