ELBIA MARGARITA LOPEZ - 8583XXX

Comprehensive Background check of Elbia Margarita Lopez - 8583XXX

Nationality Venezuelan
National citizen document 8583XXX
Voter Precinct 10190
Report Available

Recommended articles

What is the situation of the rights of indigenous peoples in Venezuela?

The situation of the rights of indigenous peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and protection of their rights, challenges persist in terms of defending their ancestral territories, respecting their worldview, and promoting their participation in decision-making that affects them. Indigenous peoples face threats such as the exploitation of natural resources on their lands, violence and discrimination. Indigenous organizations and defenders of the rights of indigenous peoples have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their self-determination, well-being and sustainable development.

What is the tax treatment for international transactions and foreign trade in the Dominican Republic?

International transactions and foreign trade in the Dominican Republic may be subject to taxes and customs duties, which vary depending on the nature of the products and international regulations.

What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?

Institutions can appeal sanctions through administrative and legal procedures established by regulatory authorities, presenting arguments and evidence that support their position.

What is the official identification document in Colombia?

Colombia has the citizenship card as its official identification document.

What is the identity validation process in the public transportation system in Chile?

In the public transportation system, such as subways and buses, passengers must validate their identity through public transportation cards or purchasing tickets with identification documents. This ensures that passengers pay the correct fare and prevents fraud.

What is the process to request authorization for the marriage of a minor in Venezuela in case of emancipation?

To request authorization for the marriage of a minor in Venezuela in the event of emancipation, an application must be submitted to a court and demonstrate that the minor is legally emancipated and has the capacity to marry. The court will evaluate the request and make a decision based on the best interests of the minor.

Other profiles similar to Elbia Margarita Lopez