ETERVINA RAMONA LOPEZ SANTANA - 4881XXX

Comprehensive Background check of Etervina Ramona Lopez Santana - 4881XXX

Nationality Venezuelan
National citizen document 4881XXX
Voter Precinct 9801
Report Available

Recommended articles

What is the process to request the annulment of a judicial process in El Salvador?

The request for annulment is submitted to the competent court, alleging legal grounds that invalidate the judicial process in question.

How is the right to gender equality guaranteed in the area of the rights of people in poverty in Chile?

In Chile, the right to gender equality is guaranteed in the area of the rights of people in poverty. Policies and programs are implemented that seek to reduce the gender gap in access to basic resources and services, the participation of women is promoted in decision-making on policies to combat poverty, and protection and support measures are established for women in situations of economic vulnerability.

What is the function of the RUT in opening a bank account in Chile?

The RUT is used when opening a bank account in Chile to identify the account holder and ensure that it complies with tax and identification regulations.

Is it possible to seize a bank account in Mexico?

Mexico Yes, it is possible to seize a bank account in Mexico. When a seizure is requested on a bank account, the available balance in it is retained until the debt or obligation that gave rise to the seizure is covered. It is important to note that there are legal limits on the amount that can be seized.

What is the importance of having a solid legal framework for the imposition of sanctions linked to the financing of terrorism in El Salvador?

Having a solid legal framework for the imposition of sanctions linked to terrorist financing in El Salvador is crucial. A robust legal framework provides the basis for the identification, application and effective enforcement of sanctions against individuals or entities involved in terrorist activities. This framework establishes the procedures, criteria and mechanisms necessary to ensure that sanctions are proportionate and comply with international standards. Additionally, it provides authorities with the necessary legal authority to crack down on terrorist financing, thereby contributing to national and international security.

How is the creativity and innovation of a candidate evaluated in the selection process in Peru?

Creativity and innovation are assessed by asking questions about past experiences in which the candidate has contributed new ideas, solved problems creatively, and fostered innovation.

Other profiles similar to Etervina Ramona Lopez Santana